AA

ANGLO AMERICAN (TIH) B.V.

Active

Company number FC034863

London, United Kingdom · Incorporated 4 August 2016

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 29 March 2026

Status
Active
Company age
10 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

TARMAC INTERNATIONAL HOLDINGS B.V. · 8 December 2017 – 19 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 October 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 August 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 May 2024 View
Change Person Director Overseas Company With Change Date
Officers
6 November 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 August 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 August 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 August 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Change Company Details Overseas Company
Other
28 November 2022 View
Change Person Director Overseas Company With Change Date
Officers
9 December 2021 View
Change Person Director Overseas Company With Change Date
Officers
26 November 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 November 2021 View
Change Company Details Overseas Company
Other
13 October 2021 View
Change Company Details Overseas Company
Other
13 October 2021 View
Change Company Details Overseas Company With Change Details
Other
13 October 2021 View
Change Company Details Overseas Company
Other
13 October 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
21 May 2021 View
Change Person Director Overseas Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 September 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 May 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
27 June 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 June 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
19 March 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 March 2018 View
Change Of Name Overseas By Resolution With Date
Change Of Name
19 March 2018 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
8 December 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
8 December 2017 View
Register Overseas Company
Incorporation
8 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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