Introduction
Watch Company
Updated On: 30/03/2026
A
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN OVERSEAS LIMITED is an active company incorporated on with the registered office located in St Helier. ANGLO AMERICAN OVERSEAS LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034964
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 30 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 November 2024 (1 year ago)
Type: Full Accounts
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
6 Esplanade St Helier, JE1 1BX,
Timeline
No significant events found
Capital Table
People
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
KHER, Chandrika Kumari
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1976
Director
Appointed 05 Oct 2022
Resigned 18 Aug 2023
KHER, Chandrika Kumari
Charterhouse Street, LondonEC1N 6RA
Born July 1976
Director
05 Oct 2022
Resigned 18 Aug 2023
Resigned
WILSON, Joanne
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023
WILSON, Joanne
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
01 Aug 2023
Active
DONNELLY, Michael Patrick
ActiveCharterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 26 Sept 2025
DONNELLY, Michael Patrick
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
26 Sept 2025
Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCarlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 17 Jan 2018
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
17 Jan 2018
Active
MACPHERSON, Alan Conway
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1970
Director
Appointed 17 Jan 2018
Resigned 02 Apr 2024
MACPHERSON, Alan Conway
Charterhouse Street, LondonEC1N 6RA
Born May 1970
Director
17 Jan 2018
Resigned 02 Apr 2024
Resigned
MILLS, John Michael
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 17 Jan 2018
Resigned 05 Apr 2018
MILLS, John Michael
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
17 Jan 2018
Resigned 05 Apr 2018
Resigned
MILLER, Craig Wilson
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
Appointed 17 Jan 2018
Resigned 29 Mar 2019
MILLER, Craig Wilson
Carlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
17 Jan 2018
Resigned 29 Mar 2019
Resigned
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 17 Jan 2018
Resigned 07 Feb 2019
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
17 Jan 2018
Resigned 07 Feb 2019
Resigned
KLONARIDES, Elaine Christina
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 01 May 2018
Resigned 12 Nov 2021
KLONARIDES, Elaine Christina
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
01 May 2018
Resigned 12 Nov 2021
Resigned
WALKER, Matthew Thomas Samuel
ResignedCharterhouse Street, LondonEC1N 6RA
Born January 1981
Director
Appointed 27 Feb 2019
Resigned 01 Sept 2021
WALKER, Matthew Thomas Samuel
Charterhouse Street, LondonEC1N 6RA
Born January 1981
Director
27 Feb 2019
Resigned 01 Sept 2021
Resigned
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019
Resigned 26 Sept 2025
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
07 Feb 2019
Resigned 26 Sept 2025
Resigned
QUATTROCCHI, Zahira
ResignedCharterhouse Street, LondonEC1N 6RA
Born September 1974
Director
Appointed 02 Sept 2019
Resigned 01 Aug 2023
QUATTROCCHI, Zahira
Charterhouse Street, LondonEC1N 6RA
Born September 1974
Director
02 Sept 2019
Resigned 01 Aug 2023
Resigned
OATES, Anna Siobhan
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1978
Director
Appointed 15 Apr 2024
OATES, Anna Siobhan
Charterhouse Street, LondonEC1N 6RA
Born April 1978
Director
15 Apr 2024
Active
FISH, Craig Darren
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 02 Sept 2021
Resigned 01 Aug 2023
FISH, Craig Darren
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
02 Sept 2021
Resigned 01 Aug 2023
Resigned
MURPHY, Claire
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025
MURPHY, Claire
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
12 Nov 2021
Resigned 28 Mar 2025
Resigned
BURROWS, Kurt James
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1980
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2025
BURROWS, Kurt James
Charterhouse Street, LondonEC1N 6RA
Born October 1980
Director
01 Aug 2023
Resigned 10 Jun 2025
Resigned
CIPA SECRETARIES LIMITED
ActiveEsplanade, St HelierJE1 1BX
Corporate secretary
Appointed 26 Sept 2025
CIPA SECRETARIES LIMITED
Esplanade, St HelierJE1 1BX
Corporate secretary
26 Sept 2025
Active
SMAILES, Douglas
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 17 Jan 2018
Resigned 31 Jul 2019
SMAILES, Douglas
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
17 Jan 2018
Resigned 31 Jul 2019
Resigned
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
11 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2021
20 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2019
26 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 April 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2018
19 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2018
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 January 2018