ANGLO AMERICAN PLC

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Company Number: 03564138
Incorporation date: 14-May-1998
Status: Active
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 27.2 years old and is currently active. The company has positive equity (net assets) of USD 32.8 billion which has increased from USD 31.4 billion in the previous year. The latest reported revenue figure is USD 30.9 billion which is similar to the previous year's figure of USD 29.9 billion. The company has 12 active officers (directors or partners) who are or were officers of 51 other companies, 6 (11.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: GROUP (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2020	USD	30,902,000,000	6,247,000,000	587,000,000	2,136,000,000	3,328,000,000
31-Dec-2019	USD	29,870,000,000	6,572,000,000	669,000,000	1,564,000,000	4,582,000,000
31-Dec-2018	USD	27,610,000,000	6,069,000,000	757,000,000	1,816,000,000	4,373,000,000
31-Dec-2017	USD	26,243,000,000	5,529,000,000	793,000,000	1,446,000,000	4,059,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2020	USD	7,521,000,000	17,495,000,000	9,078,000,000	12,317,000,000	749,000,000	4,358,000,000	37,192,000,000	32,766,000,000
31-Dec-2019	USD	6,345,000,000	13,266,000,000	7,228,000,000	9,744,000,000	753,000,000	4,358,000,000	36,274,000,000	31,385,000,000
31-Dec-2018	USD	6,567,000,000	13,312,000,000	6,836,000,000	8,371,000,000	772,000,000	4,358,000,000	35,302,000,000	29,832,000,000
31-Dec-2017	USD	7,800,000,000	14,604,000,000	7,351,000,000	10,620,000,000	772,000,000	4,358,000,000	32,735,000,000	28,882,000,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2020	USD	-0.53%	-4,000,000	753,000,000	749,000,000	4,848,500,000
31-Dec-2019	USD	-2.52%	-19,000,000	772,000,000	753,000,000	3,364,000,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Chandrika KHER	27 Sep 2022	18 Aug 2023		0 - 1
Resigned	Claire MURPHY	08 Dec 2021	31 Mar 2025		0 - 1
Resigned	Elaine KLONARIDES	09 Mar 2018	27 Aug 2021		0 - 1
Active	Richard PRICE	09 Mar 2018	11 Jul 2025		1 - 0
Active	Clare Elizabeth DAVAGE	09 Mar 2018	11 Jul 2025		1 - 0
Resigned	John Michael MILLS	17 Nov 2014	05 Apr 2018		0 - 1
Resigned	Andrew William HODGES	08 Dec 2005	17 Nov 2014	British	15 - 204
Resigned	Nicholas JORDAN	18 Mar 1999	31 Jul 2014	British	0 - 54
Resigned	Geoffrey Allan WILKINSON	18 Mar 1999	19 Mar 2007	British	1 - 118

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Anne Katherine WADE	01 Jan 2025		Company Director	American	1 - 5	1 (16.7%)
Active	John Brian HEASLEY	01 Dec 2023		Company Director	British	3 - 35	2 (5.3%)
Active	Magali ANDERSON	01 Apr 2023		Company Director	French	1 - 0	0 (0.0%)
Active	Duncan Graham WANBLAD	19 Apr 2022		Director	British	1 - 4	1 (20.0%)
Active	Ian Paul TYLER	01 Jan 2022		Company Director	British	1 - 0	0 (0.0%)
Active	Hilary Barbara MAXSON	01 Jun 2021		Company Director	American	1 - 1	0 (0.0%)
Resigned	Elisabeth BRINTON	01 Mar 2021	23 Sep 2022	Company Director	American	0 - 1	0 (0.0%)
Active	Nonkululeko NYEMBEZI	01 Jan 2020		Company Director	South African	1 - 0	0 (0.0%)
Active	Thembalihle Hixonia NYASULU	01 Nov 2019		Director	South African	2 - 1	1 (33.3%)
Active	Thembalihle Hixonia NYASULU	01 Nov 2019		Director	South African	1 - 0	0 (0.0%)
Active	Marcelo Hubmeyer DE ALMEIDA BASTOS	01 Apr 2019		Company Director	Brazilian,Australian	1 - 0	0 (0.0%)
Active	Stuart John CHAMBERS	01 Sep 2017		Company Director	British	1 - 0	0 (0.0%)
Active	Ian Robert ASHBY	25 Jul 2017		Company Director	Australian	1 - 2	2 (66.7%)
Resigned	Victoria Nolitha FAKUDE	24 Apr 2017	31 Aug 2019	Company Director	South African	0 - 1	0 (0.0%)
Resigned	Stephen Thomas PEARCE	24 Apr 2017	01 Dec 2023	Finance Director	Australian	1 - 7	1 (12.5%)
Resigned	Anthony Martin O'NEILL	22 Jul 2015	31 Dec 2022	Company Director	Australian	0 - 6	1 (16.7%)
Resigned	Judith Nobuhle DLAMINI	01 Jan 2014	30 Aug 2016	Company Director	South African	0 - 1	0 (0.0%)
Resigned	James Edmund RUTHERFORD	04 Nov 2013	31 Dec 2020	Company Director	Northern Irish	8 - 5	2 (15.4%)
Resigned	Mphu Keneiloe RAMATLAPENG	08 Jul 2013	05 May 2020	Executive Vice-President Hiv Aids & Tb Clinton Hea	Mosotho	0 - 1	0 (0.0%)
Resigned	Byron Elmer GROTE	19 Apr 2013	19 Apr 2022	Company Director	British	0 - 1	0 (0.0%)
Resigned	Mark CUTIFANI	03 Apr 2013	19 Apr 2022	Chief Executive	Australian	2 - 3	0 (0.0%)
Resigned	Anne STEVENS	15 May 2012	19 Apr 2022	Company Director	American	2 - 3	0 (0.0%)
Resigned	Phuthuma NHLEKO	09 Mar 2011	27 Nov 2015	Director	South African	0 - 1	0 (0.0%)
Resigned	Raymond Gabriel O'ROURKE	11 Dec 2009	25 Jul 2016	Chairman And Chief Executive	Irish	0 - 1	0 (0.0%)
Resigned	Jack Edward THOMPSON	16 Nov 2009	30 Apr 2019	Company Director	American	0 - 1	0 (0.0%)
Resigned	Sir Philip HAMPTON	09 Nov 2009	31 Dec 2018	Company Director	British	0 - 1	0 (0.0%)
Resigned	Thomas John, Sir PARKER	09 Jul 2009	31 Oct 2017	Company Director	British	0 - 36	3 (8.3%)
Resigned	Sir Ck CHOW	15 Apr 2008	24 Apr 2014	Ceo Of Mtr Corporation Limited	British	0 - 1	0 (0.0%)
Resigned	Cynthia Blum CARROLL	15 Jan 2007	19 Apr 2013	Chief Executive Officer	United States Of America	0 - 3	0 (0.0%)
Resigned	Mamphela Aletta RAMPHELE	25 Apr 2006	25 Jul 2012	Company Director	South African	0 - 1	0 (0.0%)
Resigned	Rene MEDORI	01 Jun 2005	24 Apr 2017	Finance Director	French	0 - 42	8 (19.0%)
Resigned	David Andrew HATHORN	20 Apr 2005	03 Jul 2007	Manager	South African	0 - 14	4 (28.6%)
Resigned	Ralph Charles ALEXANDER	20 Apr 2005	26 Oct 2007	Company Director	American	0 - 2	1 (50.0%)
Resigned	Simon Robert THOMPSON	20 Apr 2005	13 Apr 2007	Company Director	British	0 - 6	0 (0.0%)
Resigned	Peter WOICKE	01 Jan 2005	19 Apr 2013	Company Director	Usa/German	0 - 2	0 (0.0%)
Resigned	Maria Silvia Bastos MARQUES	09 Dec 2003	25 Apr 2006	Company Director	Brazilian	0 - 1	0 (0.0%)
Resigned	David John CHALLEN	09 Sep 2002	24 Apr 2014	Company Director	British	1 - 4	0 (0.0%)
Resigned	Mark, Sir MOODY STUART	16 Jul 2002	01 Aug 2009	Company Director	British	0 - 17	0 (0.0%)
Resigned	Frederick Tshamano Mohau PHASWANA	18 Jun 2002	01 Jan 2010	Company Director	South African	0 - 1	0 (0.0%)
Resigned	Karel Antonius Lucia Maria VAN MIERT	19 Mar 2002	22 Jun 2009	President Of Nyenrode Univeris	Belgian	0 - 2	0 (0.0%)
Resigned	Goran LINDAHL	27 Sep 2001	20 Apr 2005	Company Director	Swedish	0 - 1	0 (0.0%)
Resigned	Barry Ershine DAVISON	15 May 2001	30 Dec 2005	Non Executive Chairman Anglo P	S African	0 - 4	2 (50.0%)
Resigned	William NAIRN	15 May 2001	31 Dec 2004	Group Technical Director	South African	0 - 4	1 (25.0%)
Resigned	David Gerald, Sir SCHOLEY	06 Dec 1999	20 Apr 2005	Company Director	Swiss	0 - 16	4 (25.0%)
Resigned	Christopher Ernest, Dr FAY	19 Apr 1999	22 Apr 2010	Company Director	British	1 - 21	5 (22.7%)
Resigned	Anthony John TRAHAR	18 Mar 1999	17 Apr 2007	Ceo Anglo American Plc	South African	0 - 11	6 (54.5%)
Resigned	Timothy Charles Aylmer WADESON	18 Mar 1999	31 Dec 1999	Director	British	0 - 5	1 (20.0%)
Resigned	Alick Michael, Sir RANKIN	18 Mar 1999	03 Aug 1999	Director	British	0 - 35	4 (11.4%)
Resigned	Etienne Francois Jacques DAVIGNON	18 Mar 1999	10 May 2002	Company Director	Belgian	1 - 2	0 (0.0%)
Resigned	John Chippendale Lindley, Sir KESWICK	18 Mar 1999	04 Jun 2001	Chairman Of Hambros Bank Ltd	British	0 - 38	2 (5.3%)
Resigned	Michael Wallis KING	18 Mar 1999	15 May 2001	Company Director	South African	12 - 7	15 (78.9%)
Resigned	Anthony William LEA	18 Mar 1999	30 Dec 2005	Finance Director Aaplc	British	0 - 27	3 (11.1%)
Resigned	Robert Michael GODSELL	18 Mar 1999	15 Apr 2008	Ceo Anglogold Ashanti Limited	South African	0 - 3	0 (0.0%)
Resigned	Robert John, Sir MARGETTS	18 Mar 1999	22 Apr 2010	Company Director	British	0 - 16	4 (25.0%)
Resigned	James Wilbert, Dr CAMPBELL	18 Mar 1999	31 Jul 2001	Company Director	British	0 - 5	0 (0.0%)
Resigned	Julian OGILVIE-THOMPSON	18 Mar 1999	30 Nov 2002	Company Director	South African	0 - 1	0 (0.0%)
Resigned	Peter Sacheverell WILMOT-SITWELL	18 Mar 1999	10 May 2002	Company Director	British	0 - 16	6 (37.5%)
Resigned	Nicholas Frank OPPENHEIMER	18 Mar 1999	21 Apr 2011	Executive Chairman Of De Beers	South African	0 - 7	3 (42.9%)
Resigned	Leslie BOYD	18 Mar 1999	15 May 2001	Company Director	South African	0 - 5	4 (80.0%)
Resigned	Henry Richmond SLACK	18 Mar 1999	14 Apr 1999	Director	American	0 - 4	1 (25.0%)
Resigned	HACKWOOD DIRECTORS LIMITED	14 May 1998	18 Mar 1999			3 - 1034	496 (47.8%)
Resigned	HACKWOOD SECRETARIES LIMITED	14 May 1998	18 Mar 1999			3 - 1492	763 (51.0%)

Number of active directors: 12
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 11.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Anne Katherine WADE	John Brian HEASLEY	Magali ANDERSON	Duncan Graham WANBLAD	Ian Paul TYLER	Hilary Barbara MAXSON	Nonkululeko NYEMBEZI	Thembalihle Hixonia NYASULU	Thembalihle Hixonia NYASULU	Marcelo Hubmeyer DE ALMEIDA BASTOS	Stuart John CHAMBERS	Ian Robert ASHBY
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WEIR DRILLING SERVICES LIMITED (01740020) - Active		✔
AVEVA GROUP LIMITED (02937296) - Active						✔
ANGLO AMERICAN PLC (03564138) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
ADVANCE ADVOCACY AND NON-VIOLENCE COMMUNITY EDUCATION (04064660) - Active	✔
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ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435) - Active				✔
ANGLO AMERICAN FOUNDATION (05452659) - Active				✔
THE TECHSOUP TRUST (05594889) - Active	✔
JOHN LAING GROUP LIMITED (05975300) - Active	✔
ICR GLOBAL FOUNDATION (UK) LIMITED (06981243) - Dissolved	✔
ANGLO AMERICAN WOODSMITH LIMITED (07251600) - Active				✔
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BETTER SOCIETY CAPITAL LIMITED (07599565) - Active	✔
ANGLO AMERICAN PROJECTS UK LIMITED (12366241) - Liquidation				✔
TONGAAT HULETT GROUP LIMITED (FC000043) - Converted / Closed								✔
DE BEERS INVESTMENTS (FC034261) - Active		✔
DE BEERS GROUP (FC034273) - Active		✔
WEIR GROUP PLC(THE) (SC002934) - Active		✔
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WEIR GROUP HOLDINGS LIMITED (SC187227) - Active		✔
TWG INVESTMENTS (NO.3) LIMITED (SC197235) - Active		✔
WEIR GROUP IP LIMITED (SC267963) - Active		✔
TWG CANADA HOLDINGS LIMITED (SC288837) - Active		✔
TWG INVESTMENTS (NO. 6) LIMITED (SC292269) - Active		✔
TWG INVESTMENTS (NO. 7) LIMITED (SC292270) - Active		✔
TWG INVESTMENTS (NO. 8) LIMITED (SC292721) - Active		✔
TWG UK FOREX LIMITED (SC304548) - Active		✔
TWG US FOREX LIMITED (SC304551) - Active		✔
TWG UK HOLDINGS LIMITED (SC311635) - Active		✔
WEIR GROUP AFRICAN IP LIMITED (SC333781) - Active		✔
TWG SOUTH AMERICA HOLDINGS LIMITED (SC380944) - Active		✔
WEIR INVESTMENTS ONE LIMITED (SC407537) - Active		✔
WEIR LIMITED (SC407565) - Active		✔
WEIR INVESTMENTS THREE LIMITED (SC407592) - Active		✔
WEIR GROUP MANAGEMENT SERVICES LIMITED (SC408562) - Active		✔
WEIR INVESTMENTS FOUR LIMITED (SC412968) - Active		✔
WEIR SUPPORT SERVICES LIMITED (SC501436) - Active		✔
TWG INVESTMENTS (NO.10) LIMITED (SC522807) - Active		✔
WEIR GROUP GENERAL PARTNER LIMITED (SC522808) - Active		✔
RANGER UK 1 LTD (SC593170) - Liquidation		✔
RANGER UK 2 LTD (SC593338) - Dissolved		✔
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583) - Active		✔
WEIR HOLDINGS BV (SF000957) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-02-10	2019-02-10	2018-03-11	2017-03-11	2017-02-10
ANGLO AMERICAN PLC	ORDINARY	5,815,979 100%	5,810,979 100%	0 0%	0 0%	5,805,979 100%
ANGLO AMERICAN PLC	B SHARES	0 0%	0 0%	1 100%	1 100%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ANGLO AMERICAN PLC

Controlled companies below

>75%:ANGLO AMERICAN PROJECTS UK LIMITED (12366241 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BHP BILLITON PLC	NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB	03196209	2018-06-30	43,638,000,000	4,823,000,000
NORTHSTONE (NI) LIMITED	99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU	NI004078	2017-12-31	375,226,831	-1,242,567	22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ	03173418	2017-12-31	99,189,000	12,757,000
WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
ROXANE MINERALS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	08308405	2018-01-31	949,259	0
MORRIS ENGINEERING CONSULTANTS LIMITED	20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ	09450596	2018-02-28	169,206	0
K M SYSTEMS FACADES LIMITED	137 ODESSA ROAD, LONDON, ENGLAND, E7 9BL	09087358	2018-08-31	92,607	0
AQUATECH ENGINEERING SERVICES LIMITED	739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN	06579804	2019-04-30	86,064	0
NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED	LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR	02199518	2018-01-31	0	0
HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
WEBFELL (MINERALS) LIMITED	BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF	05394846	2019-03-31	0	0
ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ANGLO AMERICAN PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2025-05-31

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
ANGLO AMERICAN PLC		35,096,200,000	134.6	1.6	7.9
Industrial Metals and Mining ( 40 companies)	0	13,727,096,600	N/A	0.2 (median)	N/A