The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Douglas, Elizabeth
Born in April 1968Individual (3 offsprings)Officer
2024-02-15 ~ nowOF - Director → CIF 0 - 2
Wilson, Joanne
Born in April 1970Individual (27 offsprings)Officer 2021-05-26 ~ nowOF - Director → CIF 0 - 3
Davidson, Rohan
Born in December 1973Individual (1 offspring)Officer 2024-02-15 ~ nowOF - Director → CIF 0 - 4
Zariffis, Sarahan
Born in January 1977Individual (47 offsprings)Officer 2024-02-15 ~ nowOF - Director → CIF 0 - 5
Oates, Anna Siobhan
Born in April 1978Individual (15 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 6
O'donnell, Charles Anthony
Born in September 1961Individual (2 offsprings)Officer 2018-05-09 ~ nowOF - Director → CIF 0 - 7
17, Charterhouse Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,158,000 GBP2022-12-31Person with significant control 2018-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 817, Charterhouse Street, London, United KingdomActive Corporate (5 parents, 110 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2018-05-09 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Quattrocchi, Zahira
Director born in September 1974Individual (3 offsprings)Officer 2019-09-02 ~ 2023-09-04OF - Director → CIF 0 - 2
Fish, Craig Darren
Company Director born in April 1979IndividualOfficer 2021-09-16 ~ 2023-09-04OF - Director → CIF 0 - 3
Meredith, Vivienne Laura
Company Director born in August 1968Individual (1 offspring)Officer 2020-07-31 ~ 2022-07-04OF - Director → CIF 0 - 4
Kher, Chandrika Kumari
Company Secretary born in July 1976Individual (2 offsprings)Officer 2022-09-27 ~ 2023-08-18OF - Director → CIF 0 - 5
Burrows, Kurt James
Company Director born in October 1980Individual (1 offspring)Officer 2023-08-01 ~ 2025-06-10OF - Director → CIF 0 - 6
Murphy, Claire
Chartered Secretary born in July 1989Individual (2 offsprings)Officer 2021-11-12 ~ 2024-01-08OF - Director → CIF 0 - 7
O'neill, Anthony Martin
Company Director born in June 1957Individual (2 offsprings)Officer 2019-03-27 ~ 2022-11-29OF - Director → CIF 0 - 8
Noronha, Ana Cristina Sanches
Company Director born in March 1976IndividualOfficer 2021-05-26 ~ 2023-09-04OF - Director → CIF 0 - 9
Macpherson, Alan Conway
Director born in May 1970Individual (10 offsprings)Officer 2018-05-09 ~ 2021-05-27OF - Director → CIF 0 - 10
Ficara, Pasquale
Director born in June 1970IndividualOfficer 2024-02-15 ~ 2025-05-30OF - Director → CIF 0 - 11
Klonarides, Elaine Christina
Director born in April 1976Individual (42 offsprings)Officer 2018-05-09 ~ 2021-11-12OF - Director → CIF 0 - 12
Miller, Craig Wilson
Director born in June 1973Individual (8 offsprings)Officer 2018-05-09 ~ 2019-03-29OF - Director → CIF 0 - 13
Walker, Matthew Thomas Samuel
Chartered Accountant born in January 1981Individual (6 offsprings)Officer 2019-03-12 ~ 2021-09-01OF - Director → CIF 0 - 14
Sessel, Taryn Doreen
Head Of Hr: Technical And Sustainability born in July 1978Individual (1 offspring)Officer 2019-03-27 ~ 2020-07-31OF - Director → CIF 0
Company in focus
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
10002022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
283,000 GBP2022-01-01 ~ 2022-12-31
274,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
283,000 GBP2022-01-01 ~ 2022-12-31
274,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-770,000 GBP2022-01-01 ~ 2022-12-31
-547,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-475,000 GBP2022-01-01 ~ 2022-12-31
-243,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-487,000 GBP2022-01-01 ~ 2022-12-31
-256,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-493,000 GBP2022-01-01 ~ 2022-12-31
-259,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-495,000 GBP2022-01-01 ~ 2022-12-31
-259,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Fixed Assets
164,000 GBP2022-12-31
102,000 GBP2021-12-31
Debtors
3,000 GBP2022-12-31
Current
256,000 GBP2022-12-31
264,000 GBP2021-12-31
Cash at bank and in hand
12,000 GBP2022-12-31
27,000 GBP2021-12-31
Current Assets
271,000 GBP2022-12-31
292,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-317,000 GBP2022-12-31
Net Current Assets/Liabilities
-46,000 GBP2022-12-31
-509,000 GBP2021-12-31
Total Assets Less Current Liabilities
118,000 GBP2022-12-31
-407,000 GBP2021-12-31
Net Assets/Liabilities
108,000 GBP2022-12-31
-417,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
49,000 GBP2022-12-31
150,000 GBP2021-12-31
150,000 GBP2021-01-01
Other miscellaneous reserve
38,000 GBP2022-12-31
18,000 GBP2021-12-31
4,000 GBP2021-01-01
Retained earnings (accumulated losses)
20,000 GBP2022-12-31
-585,000 GBP2021-12-31
-326,000 GBP2021-01-01
Equity
108,000 GBP2022-12-31
-417,000 GBP2021-12-31
-172,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-493,000 GBP2022-01-01 ~ 2022-12-31
-259,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-495,000 GBP2022-01-01 ~ 2022-12-31
-259,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
1,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,020,000 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
133,000 GBP2022-01-01 ~ 2022-12-31
112,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
23,000 GBP2022-01-01 ~ 2022-12-31
16,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
191,000 GBP2022-01-01 ~ 2022-12-31
148,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-93,000 GBP2022-01-01 ~ 2022-12-31
-49,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,000 GBP2022-12-31
6,000 GBP2021-12-31
Development expenditure
87,000 GBP2022-12-31
89,000 GBP2021-12-31
Intangible Assets - Gross Cost
158,000 GBP2022-12-31
95,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,000 GBP2022-12-31
1,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2022-12-31
1,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31
Debtors
Non-current
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
215,000 GBP2022-12-31
226,000 GBP2021-12-31
Other Debtors
Current
12,000 GBP2022-12-31
13,000 GBP2021-12-31
Prepayments/Accrued Income
Current
6,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,000 GBP2022-12-31
18,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
10,000 GBP2022-12-31
7,000 GBP2021-12-31
Cash and Cash Equivalents
12,000 GBP2022-12-31
27,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
37,000 GBP2022-12-31
30,000 GBP2021-12-31
Amounts owed to group undertakings
Current
145,000 GBP2022-12-31
681,000 GBP2021-12-31
Other Creditors
Current
18,000 GBP2022-12-31
12,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
117,000 GBP2022-12-31
78,000 GBP2021-12-31
Creditors
Current
317,000 GBP2022-12-31
801,000 GBP2021-12-31
Other Creditors
Non-current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Non-current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
10,000 GBP2022-12-31
7,000 GBP2021-12-31
5,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,002,000 shares2022-12-31
2,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
- Registered number 11352289
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Info17 Charterhouse Street, London EC1N 6RAPRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.