ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Active Company number 03140148
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED (company number 03140148) is a private limited company incorporated on 21 December 1995. Its status on the Companies House register is Active. Its registered office is in London, EC1N 6RA. Its nature of business (SIC 2007) is non-trading company (74990). Its latest accounts we hold, for the period ending 31 December 2022, report net assets of £730.2m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 03140148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1995
- Country of origin
- United Kingdom
- Registered office
- 17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- FULL
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue
- Confirmation statement last made up to
- 22 December 2025
- Next confirmation statement due
- 5 January 2027
Financial summary
| Period ending | 31 December 2022 | 31 December 2021 | 31 December 2020 | 31 December 2019 | 31 December 2018 |
|---|---|---|---|---|---|
| Operating profit | — | — | — | £909.0m | £1.0bn |
| Profit before tax | −£47.4m | −£30.0m | −£29.9m | £862.1m | £952.1m |
| Profit after tax | −£47.4m | −£30.0m | −£29.9m | £862.1m | £952.1m |
| Total assets | £1.7bn | £1.7bn | £1.7bn | £1.7bn | £1.7bn |
| Current liabilities | £1.0bn | £963.3m | £933.3m | £903.5m | £1.3bn |
| Total liabilities | £1.0bn | £963.3m | £933.3m | £903.5m | £1.3bn |
| Net assets | £730.2m | £777.5m | £807.5m | £837.4m | £456.7m |
| Employees | 0 | 0 | 0 | 0 | 0 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- Anglo American Plc
Previous names
- CHARLES II PROPERTIES LIMITED (changed 30 August 2007)
Questions about ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED incorporated?
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was incorporated on 21 December 1995, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED registered?
Its registered office is in London, EC1N 6RA. (Companies House register, as at 2 October 2026.)
Who controls ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: Anglo American Plc. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03140148/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2026. That date has passed. The register had not yet recorded those accounts as filed. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Full accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
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Industry overview: 38,222 active companies in SIC 74990
Other active companies registered at EC1N 6RA
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “ANGLO AMERICAN”. Each is a separate legal entity from ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- ANGLO AMERICAN (MANCHESTER) LIMITED (Company, Active, Todmorden; 02434358)
- ANGLO AMERICAN (TIH) B.V. (Company, Active, London; FC034863)
- ANGLO AMERICAN AMCOLL UK LTD (Company, Active, St Helier; FC038333)
- ANGLO AMERICAN ANTIQUES & COLLECTIBLES LTD (Company, Active, Stockport; 04324474)
- ANGLO AMERICAN BUTTERCUP COMPANY LIMITED (Company, Active, St Helier; FC034117)
- ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (Company, Active, London; 09675116)
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Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED on Companies House.
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