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 26.1 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 11 active officers (directors or partners) who are or were officers of 45 other companies, 5 (11.1%) 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-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received 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 Occupation Nationality All apointments
(active/resigned)
Resigned Chandrika KHER 27 Sep 2022 18 Aug 2023 0 - 1
Active Claire MURPHY 08 Dec 2021 13 Jun 2024 1 - 0
Resigned Elaine KLONARIDES 09 Mar 2018 27 Aug 2021 0 - 1
Active Clare Elizabeth DAVAGE 09 Mar 2018 13 Jun 2024 1 - 0
Active Richard PRICE 09 Mar 2018 13 Jun 2024 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 14 - 203
Resigned Nicholas JORDAN 18 Mar 1999 31 Jul 2014 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 John Brian HEASLEY 01 Dec 2023 Company Director British 4 - 342 (5.3%)
Active Magali ANDERSON 01 Apr 2023 Company Director French 1 - 00 (0.0%)
Active Duncan Graham WANBLAD 19 Apr 2022 Director British 1 - 41 (20.0%)
Active Ian Paul TYLER 01 Jan 2022 Company Director British 1 - 00 (0.0%)
Active Hilary Barbara MAXSON 01 Jun 2021 Company Director American 2 - 00 (0.0%)
Resigned Elisabeth BRINTON 01 Mar 2021 23 Sep 2022 Company Director American 0 - 10 (0.0%)
Active Nonkululeko NYEMBEZI 01 Jan 2020 Company Director South African 1 - 00 (0.0%)
Active Thembalihle Hixonia NYASULU 01 Nov 2019 Director South African 1 - 11 (50.0%)
Active Thembalihle Hixonia NYASULU 01 Nov 2019 Director South African 1 - 00 (0.0%)
Active Marcelo Hubmeyer DE ALMEIDA BASTOS 01 Apr 2019 Company Director Brazilian,Australian 1 - 00 (0.0%)
Active Stuart John CHAMBERS 01 Sep 2017 Company Director British 1 - 00 (0.0%)
Active Ian Robert ASHBY 25 Jul 2017 Company Director Australian 1 - 22 (66.7%)
Resigned Victoria Nolitha FAKUDE 24 Apr 2017 31 Aug 2019 Company Director South African 0 - 10 (0.0%)
Resigned Stephen Thomas PEARCE 24 Apr 2017 01 Dec 2023 Finance Director Australian 1 - 71 (12.5%)
Resigned Anthony Martin O'NEILL 22 Jul 2015 31 Dec 2022 Company Director Australian 0 - 61 (16.7%)
Resigned Judith Nobuhle, Dr DLAMINI 01 Jan 2014 30 Aug 2016 Company Director South African 0 - 10 (0.0%)
Resigned James Edmund RUTHERFORD 04 Nov 2013 31 Dec 2020 Company Director British 8 - 52 (15.4%)
Resigned Mphu Keneiloe, Dr RAMATLAPENG 08 Jul 2013 05 May 2020 Executive Vice-President Hiv Aids & Tb Clinton Hea Mosotho 0 - 10 (0.0%)
Resigned Byron Elmer GROTE 19 Apr 2013 19 Apr 2022 Company Director British 0 - 10 (0.0%)
Resigned Mark CUTIFANI 03 Apr 2013 19 Apr 2022 Chief Executive Australian 2 - 30 (0.0%)
Resigned Anne Louise STEVENS 15 May 2012 19 Apr 2022 Company Director American 3 - 20 (0.0%)
Resigned Phuthuma NHLEKO 09 Mar 2011 27 Nov 2015 Director South African 0 - 10 (0.0%)
Resigned Raymond Gabriel O'ROURKE 11 Dec 2009 25 Jul 2016 Chairman And Chief Executive Irish 0 - 10 (0.0%)
Resigned Jack Edward THOMPSON 16 Nov 2009 30 Apr 2019 Company Director American 0 - 10 (0.0%)
Resigned Sir Philip HAMPTON 09 Nov 2009 31 Dec 2018 Company Director British 0 - 10 (0.0%)
Resigned Thomas John, Sir PARKER 09 Jul 2009 31 Oct 2017 Company Director British 0 - 363 (8.3%)
Resigned Sir Ck CHOW 15 Apr 2008 24 Apr 2014 Ceo Of Mtr Corporation Limited British 0 - 10 (0.0%)
Resigned Cynthia Blum CARROLL 15 Jan 2007 19 Apr 2013 Chief Executive Officer United States Of America 0 - 30 (0.0%)
Resigned Mamphela Aletta RAMPHELE 25 Apr 2006 25 Jul 2012 Company Director South African 0 - 10 (0.0%)
Resigned Rene MEDORI 01 Jun 2005 24 Apr 2017 Finance Director French 0 - 427 (16.7%)
Resigned Simon Robert THOMPSON 20 Apr 2005 13 Apr 2007 Company Director British 0 - 60 (0.0%)
Resigned Ralph Charles ALEXANDER 20 Apr 2005 26 Oct 2007 Company Director American 0 - 20 (0.0%)
Resigned David Andrew HATHORN 20 Apr 2005 03 Jul 2007 Manager South African 0 - 144 (28.6%)
Resigned Peter WOICKE 01 Jan 2005 19 Apr 2013 Company Director Usa/German 0 - 20 (0.0%)
Resigned Maria Silvia Bastos MARQUES 09 Dec 2003 25 Apr 2006 Company Director Brazilian 0 - 10 (0.0%)
Resigned David John CHALLEN 09 Sep 2002 24 Apr 2014 Company Director British 1 - 40 (0.0%)
Resigned Mark, Sir MOODY STUART 16 Jul 2002 01 Aug 2009 Company Director British 0 - 170 (0.0%)
Resigned Frederick Tshamano Mohau PHASWANA 18 Jun 2002 01 Jan 2010 Company Director South African 0 - 10 (0.0%)
Resigned Karel Antonius Lucia Maria VAN MIERT 19 Mar 2002 22 Jun 2009 President Of Nyenrode Univeris Belgian 0 - 20 (0.0%)
Resigned Goran LINDAHL 27 Sep 2001 20 Apr 2005 Company Director Swedish 0 - 10 (0.0%)
Resigned William NAIRN 15 May 2001 31 Dec 2004 Group Technical Director South African 0 - 41 (25.0%)
Resigned Barry Ershine DAVISON 15 May 2001 30 Dec 2005 Non Executive Chairman Anglo P S African 0 - 42 (50.0%)
Resigned David Gerald, Sir SCHOLEY 06 Dec 1999 20 Apr 2005 Company Director Swiss 0 - 164 (25.0%)
Resigned Christopher Ernest, Dr FAY 19 Apr 1999 22 Apr 2010 Company Director British 1 - 214 (18.2%)
Resigned Anthony John TRAHAR 18 Mar 1999 17 Apr 2007 Ceo Anglo American Plc South African 0 - 116 (54.5%)
Resigned Timothy Charles Aylmer WADESON 18 Mar 1999 31 Dec 1999 Director British 0 - 50 (0.0%)
Resigned Peter Sacheverell WILMOT-SITWELL 18 Mar 1999 10 May 2002 Company Director British 0 - 166 (37.5%)
Resigned Alick Michael, Sir RANKIN 18 Mar 1999 03 Aug 1999 Director British 0 - 354 (11.4%)
Resigned Etienne Francois Jacques DAVIGNON 18 Mar 1999 10 May 2002 Company Director Belgian 1 - 20 (0.0%)
Resigned John Chippendale Lindley, Sir KESWICK 18 Mar 1999 04 Jun 2001 Chairman Of Hambros Bank Ltd British 0 - 382 (5.3%)
Resigned Michael Wallis KING 18 Mar 1999 15 May 2001 Company Director South African 12 - 715 (78.9%)
Resigned Anthony William LEA 18 Mar 1999 30 Dec 2005 Finance Director Aaplc British 0 - 272 (7.4%)
Resigned Robert John, Sir MARGETTS 18 Mar 1999 22 Apr 2010 Company Director British 0 - 164 (25.0%)
Resigned Robert Michael GODSELL 18 Mar 1999 15 Apr 2008 Ceo Anglogold Ashanti Limited South African 0 - 30 (0.0%)
Resigned Julian OGILVIE-THOMPSON 18 Mar 1999 30 Nov 2002 Company Director South African 0 - 10 (0.0%)
Resigned Nicholas Frank OPPENHEIMER 18 Mar 1999 21 Apr 2011 Executive Chairman Of De Beers South African 0 - 73 (42.9%)
Resigned James Wilbert CAMPBELL 18 Mar 1999 31 Jul 2001 Company Director British 0 - 50 (0.0%)
Resigned Leslie BOYD 18 Mar 1999 15 May 2001 Company Director South African 0 - 54 (80.0%)
Resigned Henry Richmond SLACK 18 Mar 1999 14 Apr 1999 Director American 0 - 41 (25.0%)
Resigned HACKWOOD SECRETARIES LIMITED 14 May 1998 18 Mar 1999 10 - 1474737 (49.7%)
Resigned HACKWOOD DIRECTORS LIMITED 14 May 1998 18 Mar 1999 4 - 1001462 (46.0%)
Number of active directors: 11
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 12.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINATEX LIMITED (00246713) - Active
WOKINGHAM FINANCE COMPANY LIMITED (00642662) - Active
TRILLIUM FLOW TECHNOLOGIES UK LIMITED (00869208) - Active
WEIR WARMAN (U.K.) LIMITED (01636530) - Active
WEIR DRILLING SERVICES LIMITED (01740020) - Active
AVEVA GROUP LIMITED (02937296) - Active
ANGLO AMERICAN PLC (03564138) - Active
PETROPAVLOVSK PLC (04343841) - In Administration
ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435) - Active
ANGLO AMERICAN FOUNDATION (05452659) - Active
ANGLO AMERICAN WOODSMITH LIMITED (07251600) - Active
NEW WORLD RESOURCES PLC (07584218) - Liquidation
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
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED (SC027809) - Active
TWG YOUNG LIMITED (SC045285) - Active
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED (SC054821) - Active
DOWNHOLE OILTOOLS LIMITED (SC088679) - Active
TWG DRILLING LIMITED (SC090188) - Active
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 INVESTMENTS TWO 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
2021-02-102019-02-102018-03-112017-03-112017-02-10
ANGLO AMERICAN PLCORDINARY5,815,979
100%
5,810,979
100%
0
0%
0
0%
5,805,979
100%
ANGLO AMERICAN PLCB SHARES0
0%
0
0%
1
100%
1
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ANGLO AMERICAN PLC

Controlled companies below

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 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 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 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 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 2024-05-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
ANGLO AMERICAN PLC 33,620,000,000 37,653,000,000 131.3 1.6 6.6
Industrial Metals and Mining
( 49 companies)
129,505,220,000 143,218,198,851 10.6
(median)
1.3
(median)
N/A
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