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ANGLO AMERICAN CAPITAL OVERSEAS LIMITED (FC034916)

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Introduction

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Updated On: 21/08/2026
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ANGLO AMERICAN CAPITAL OVERSEAS LIMITED

ANGLO AMERICAN CAPITAL OVERSEAS LIMITED (Company No. FC034916) was an overseas company incorporated on 30 October 2017 and registered in the United Kingdom. Its registered office was at 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey.

The company converted to closed status and ceased trading on 3 March 2021 following the closure of its UK establishment. It has an insolvency history, with a winding-up filing submitted on 26 January 2021.

Directors Elaine Klonarides (British, resident in England) and William Kow Buabin Ward-Brew (British, resident in the United Kingdom) were appointed on 29 December 2017, alongside corporate secretary Anglo American Corporate Secretary Limited. There were no persons with significant control, charges, or active accounts information on file. No SIC codes were recorded.

Status

converted-closed

Active since 8 years ago

Company No

FC034916

OVERSEA-COMPANY Company

Age

8 Years

Incorporated 30 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 19 March 2018 (8 years ago)
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

3rd Floor 44 Esplanade St Helier, JE4 9WG,

Timeline

No significant events found

Capital Table

People

Officers

6

5 Active
1 Resigned

KLONARIDES, Elaine

Active
Carlton House Terrace, LondonSW1Y 5AN
Born April 1976
Director
Appointed 29 Dec 2017

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 29 Dec 2017

WARD-BREW, William Kow Buabin

Active
Carlton House Terrace, LondonSW1Y 5AN
Born February 1969
Director
Appointed 29 Dec 2017

HOWELLS, Ceri

Active
Carlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
Appointed 29 Dec 2017

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Resigned
Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 29 Dec 2017
Resigned 07 Feb 2019

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Active
Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019

Fundings

Financials

Latest Activities

Filing History

13

Dissolution Closure Of Uk Establishment And Overseas Company
3 March 2021
OSDS01OSDS01
Liquidation Winding Up Overseas
26 January 2021
OSLQ03OSLQ03
Liquidation Appointment Of Liquidator Overseas
26 January 2021
OSLQ01OSLQ01
Dissolution Termination Overseas Company
26 January 2021
OSDS02OSDS02
Liquidation Appointment Of Liquidator Overseas
7 January 2020
OSLQ01OSLQ01
Liquidation Winding Up Overseas
20 August 2019
OSLQ03OSLQ03
Appoint Corporate Secretary Overseas Company With Appointment Date
15 March 2019
OSAP04OSAP04
Change Company Details Overseas Company With Change Details
15 March 2019
OSCH02OSCH02
Termination Person Secretary Overseas Company With Name Termination Date
15 March 2019
OSTM02OSTM02
Change Account Reference Date Company Current Extended
19 March 2018
AA01Change of Accounting Reference Date
Register Overseas Company
29 December 2017
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Represent
29 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
29 December 2017
OS-PAROS-PAR