ANGLO AFRICAN OIL & GAS PLC

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Previous name: NAMIBIAN RESOURCES PLC (changed on 29-Jul-2016)

Company Number: 04140379
Incorporation date: 12-Jan-2001
Status: Active - Proposal to Strike off
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 23.3 years old and is currently active - proposal to strike off. The latest reported revenue figure is GBP -755 thousand which is down -670% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 75 other companies, 17 (22.7%) 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: 31-Mar-2023
Accounts Filed: GROUP (31-Dec-2020)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	-755,000		4,675,000	-626,000	-19,354,000
31-Dec-2018	GBP	133,503		143,207	-8,550	-11,830,789
31-Dec-2017	GBP	226,757	8,131	62,543		-2,925,555

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Net Assets
31-Dec-2019	GBP
31-Dec-2018	GBP	120,983	4,338,582	8,826,305	13,272,462	14,492,407	13,272,462
31-Dec-2017	GBP	2,131,865	3,913,172	247,977	7,851,238	12,003,418	7,851,238

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	inf%	-27,764,869	27,764,869	0	13,821,943
31-Dec-2018	GBP	40.85%	7,910,213	11,455,894	19,366,107	14,284,576

* 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)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Paul FORREST	01 Feb 2022		Finance Director	British	1 - 5	2 (33.3%)
Active	Paul FORREST	01 Feb 2022		Finance Director	British	1 - 0	1 (100.0%)
Resigned	Tania Alena MACIVER	18 Mar 2020	27 Mar 2023	Director	Canadian	3 - 3	1 (16.7%)
Resigned?	Dexter Stewart Nuno FERREIRA	18 Mar 2020		Director	South African	0 - 1	1 (100.0%)
Resigned	Anthony James BERWICK	22 Jan 2018	16 Dec 2019	Chief Executive	British	3 - 8	4 (36.4%)
Resigned	Philip James BECK	22 Jan 2018	29 Jan 2021	Consultant	British	0 - 1	1 (100.0%)
Resigned	Nicholas Jones BUTLER	22 Jan 2018	13 Jan 2020	Economist	British	6 - 16	6 (27.3%)
Active	Sarah COPE	22 Jan 2018		Investment Banker	British	1 - 0	1 (100.0%)
Resigned	Sarah COPE	22 Jan 2018	31 Mar 2022	Investment Banker	British	3 - 1	1 (25.0%)
Resigned	Peter John DAVIES	30 Jan 2017	22 Jan 2018	Company Director	British	0 - 1	1 (100.0%)
Resigned	James Andrew CANE	25 Jul 2016	18 Mar 2020	Company Director	British	4 - 28	10 (31.3%)
Resigned	David Graeme Fenneck SEFTON	25 Jul 2016	12 Sep 2019	Director	British	2 - 3	2 (40.0%)
Resigned	Oleg Sergei SCHKODA	25 Jul 2016	22 Sep 2017	Director	Belgian	1 - 3	1 (25.0%)
Resigned	Alexander Allen Baillie MACDONALD	18 Dec 2015	22 Jan 2018	Investment Banker	British	0 - 21	21 (100.0%)
Resigned	David Andrew JOHNSON	09 May 2013	08 Jan 2016	Company Director	South African	0 - 1	1 (100.0%)
Resigned	Michael Henry SOLOMON	09 May 2013	08 Jan 2016	Chief Executive Officer	South African	0 - 1	1 (100.0%)
Resigned	Donald Graham SUTHERLAND	09 Jan 2008	31 May 2010	Geologist	British	0 - 2	2 (100.0%)
Resigned	John Damien, Sir SPURLING	12 Feb 2004	29 Oct 2004	Company Director	British	2 - 15	2 (11.8%)
Resigned	Allen John George, The Right Honourable Lord SHEPPARD	01 Dec 2003	01 Mar 2014	Company Director	British	0 - 32	8 (25.0%)
Resigned	Oliver John PLUMMER	05 Mar 2002	09 May 2013	Chartered Accountant	British	2 - 5	2 (28.6%)
Resigned	CARGIL MANAGEMENT SERVICES LIMITED	12 Jan 2001	12 Jan 2001			103 - 1153	509 (40.5%)
Resigned	Peter Michael SMITH	12 Jan 2001	14 Feb 2001	Mine Manager/Geologist	British	0 - 1	1 (100.0%)
Resigned	LEA YEAT LIMITED	12 Jan 2001	12 Jan 2001			0 - 327	127 (38.8%)
Resigned	Brian Michael MORITZ	12 Jan 2001	03 Jan 2020	Chartered Accountant	British	4 - 38	20 (47.6%)
Resigned	Anthony Charles Andrew CARLTON	12 Jan 2001	01 Mar 2014	Stockbroker	British	0 - 4	2 (50.0%)
Active	CARGIL MANAGEMENT SERVICES LIMITED	12 Jan 2001				24 - 431	169 (37.1%)
Resigned?	CARGIL MANAGEMENT SERVICES LIMITED	12 Jan 2001				24 - 431	169 (37.1%)

Number of active directors: 3
Average tenure of active directors: 20.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 79.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul FORREST	Sarah COPE	CARGIL MANAGEMENT SERVICES LIMITED
LONDON SECURITY PLC. (00053417) - Active			✔
HANSTOWN PROPERTIES LIMITED (00614109) - Active			✔
PROPERTY TRUST PLC.(THE) (00633000) - Active			✔
CMS ACCOUNTANCY SERVICES LIMITED (00983494) - Active			✔
ONE LINDFIELD GARDENS LIMITED (01067569) - Active			✔
VALCO SELF ADHESIVE LIMITED (01389018) - Active			✔
WADECIRCLE LIMITED (01514014) - Active			✔
YARDBIRDS LIMITED(THE) (01748677) - Active			✔
POPULAR PICTURES LIMITED (02155064) - Active			✔
EDENPRIME LIMITED (02262827) - Liquidation			✔
SO4 LIMITED (02347432) - Liquidation			✔
MONET DISPLAY CO. LIMITED (02480197) - Liquidation			✔
BREAST CANCER CARE TRADING LIMITED (02681072) - Active			✔
GOODNEWS TRAINING LIMITED (02746525) - Liquidation			✔
LOUGHTON CONTRACTS PLC (02752811) - Active			✔
LEA YEAT LIMITED (02789576) - Active			✔
18 RIDGWAY ROAD FARNHAM LIMITED (02789691) - Active			✔
LINGFORD PROPERTIES LIMITED (02798610) - Active			✔
PROATHLETICS LIMITED (02851438) - Active			✔
T P BENNETT SERVICES LIMITED (02869527) - Active			✔
FIFTY FOUR CREW LIMITED (02871493) - Active			✔
RIDER SUPPORT SERVICES LIMITED (02890496) - Dissolved			✔
HOPKINS TECHNOLOGY LIMITED (02899467) - Active			✔
ROBERT WEST CONSULTING LIMITED (02901674) - Active			✔
T P BENNETT PARTNERSHIP LIMITED (02920831) - Active			✔
MANET INTERNATIONAL LTD (02943813) - Active			✔
FGS GLOBAL (UK) LIMITED (02956243) - Active			✔
A PIECE OF CAKE (EAST CROYDON) LIMITED (02968221) - Liquidation			✔
PT SOUTH WEST LIMITED (02996651) - Active			✔
REGENTS COURT ESTATE LIMITED (03050241) - Active			✔
NEXUS ENTERPRISES LIMITED (03050955) - Active			✔
ELECTRONIC THEATRE CONTROLS LIMITED (03057796) - Active			✔
HOLLYTREE CLOSE LIMITED (03064584) - Active			✔
NTT DATA UK LIMITED (03085018) - Active			✔
JAZZEE BLUE RECORDS LIMITED (03085268) - Active			✔
JAZZEE BLUE STUDIOS LIMITED (03085283) - Active			✔
SEVEN PROJECT LIMITED (03093861) - Active			✔
GRANGE MANSIONS RESIDENTS ASSOCIATION (1 - 24) LIMITED (03126939) - Active			✔
LIFETIME (HOLDINGS) LIMITED (03135097) - Active			✔
REGENCY LETTINGS LIMITED (03154210) - Active			✔
CERATO SYSTEMS LIMITED (03178421) - Dissolved			✔
CRANWORTH LIMITED (03184226) - Active			✔
PORTOSALVO LIMITED (03220377) - Active			✔
GARRIGILL LIMITED (03234621) - Active			✔
KEY PERSPECTIVES LIMITED (03234623) - Active - Proposal to Strike off			✔
KEITH DOHERTY (BUILDING SERVICES) LIMITED (03250160) - Dissolved			✔
LINDAL HOLDINGS LIMITED (03284403) - Active - Proposal to Strike off			✔
PROVEL LIMITED (03298775) - Active			✔
PROMAIL LIMITED (03320047) - Active			✔
LOBO PRESS INTERNATIONAL LIMITED (03330230) - Dissolved			✔
NUR LIMITED (03336788) - Active			✔
ANPARIO PLC (03345857) - Active			✔
MST ASSOCIATES (UK) LIMITED (03347085) - Dissolved			✔
DUNDERRY LIMITED (03358280) - Active			✔
DAVID BAILEY PRODUCTIONS LIMITED (03360623) - Active			✔
BUSHWOOD ANTIQUES LIMITED (03388139) - Active			✔
ALPHALARCH LIMITED (03406846) - Active			✔
PMP CONSULTING LIMITED (03411679) - Active			✔
LAMBRO (EUROPE) LIMITED (03413397) - Liquidation			✔
HEART LIMITED (03413399) - Active			✔
DATA MATE LONDON LIMITED (03413783) - Active			✔
71 NITON STREET LIMITED (03433680) - Active			✔
FORTRON INTERNATIONAL LIMITED (03446247) - Active			✔
PATRICK BOWRING FINE ARTS LIMITED (03451728) - Dissolved			✔
KRIEL LIMITED (03462086) - Active			✔
ISIS BUSINESS CONSULTING LTD (03462094) - Active			✔
MDR DIRECT LIMITED (03508188) - Dissolved			✔
FLEISCHMANN DIRECT LIMITED (03508193) - Dissolved			✔
TAMANDER LIMITED (03519168) - Active			✔
RONA IMPORTS (UK) LIMITED (03581553) - Active			✔
ANDREW LEA PLANNING SERVICES LIMITED (03608494) - Active			✔
NOAK LIMITED (03747026) - Dissolved			✔
ARUNDEL PLACE PROPERTIES LIMITED (04123221) - Active			✔
ANGLO AFRICAN OIL & GAS PLC (04140379) - Active - Proposal to Strike off	✔	✔	✔
OLEON UK LIMITED (04163467) - Active			✔
GLOUCESTER PUBLISHERS LIMITED (04680814) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2013-01-12	2012-01-12
NEW ISSUE	ORDINARY	60,009,792 59.0%	60,009,792 59.0%
NEW ISSUE	DEFERRED	38,110,900 37.5%	38,110,900 37.5%
LORD SHEPPARD OF DIDGMERE	ORDINARY	700,000 0.688%	700,000 0.688%
LORD SHEPPARD OF DIDGMERE	DEFERRED	700,000 0.688%	700,000 0.688%
BRIAN MICHAEL MORITZ	DEFERRED	461,560 0.454%	461,560 0.454%
BRIAN MICHAEL MORITZ	ORDINARY	461,560 0.454%	461,560 0.454%
A.C.A. CARLTON, O.J. PLUMMER AND P.J. LIEBENBERG	ORDINARY	300,000 0.295%	300,000 0.295%
A.C.A. CARLTON, O.J. PLUMMER AND P.J. LIEBENBERG	DEFERRED	300,000 0.295%	300,000 0.295%
ANTHONY CHARLES ANDREW CARLTON	DEFERRED	200,000 0.197%	200,000 0.197%
ANTHONY CHARLES ANDREW CARLTON	ORDINARY	200,000 0.197%	200,000 0.197%
WB NOMINEES LIMITED A/C NOS50776	ORDINARY	50,000 0.049%	50,000 0.049%
LORD SHEPPARD OF DIDGEMERE	ORDINARY	50,000 0.049%	50,000 0.049%
SUSAN MARGARET ALBERT	ORDINARY	50,000 0.049%	50,000 0.049%
WB NOMINEES LIMITED A/C NOS50776	DEFERRED	50,000 0.049%	50,000 0.049%
LORD SHEPPARD OF DIDGEMERE	DEFERRED	50,000 0.049%	50,000 0.049%
SUSAN MARGARET ALBERT	DEFERRED	50,000 0.049%	50,000 0.049%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ANGLO AFRICAN OIL & GAS PLC

no controlled companies

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 - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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
Company status	71.1%	73.9%	76.8%	High
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 2020-11-30

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
ANGLO AFRICAN OIL & GAS PLC	1,500,000
Precious Metals and Mining ( 26 companies)	13,756,990,000	11,761,037,807	8.9 (median)	1.1 (median)	N/A