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 10
  • 1
    Oates, Anna Siobhan
    Company Director born in April 1978
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ficara, Pasquale
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Elizabeth
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Rohan
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Zariffis, Sarahan
    Director born in January 1977
    Individual (46 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Charles Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Joanne
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,500,000 GBP2022-12-31
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Klonarides, Elaine Christina
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2018-05-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Noronha, Ana Cristina Sanches
    Company Director born in March 1976
    Individual
    Officer
    2021-05-26 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Quattrocchi, Zahira
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Sessel, Taryn Doreen
    Head Of Hr: Technical And Sustainability born in July 1978
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Meredith, Vivienne Laura
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    2021-09-16 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Miller, Craig Wilson
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
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
282,916,000 GBP2022-01-01 ~ 2022-12-31
273,796,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
282,916,000 GBP2022-01-01 ~ 2022-12-31
273,796,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-769,637,000 GBP2022-01-01 ~ 2022-12-31
-546,678,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-475,454,000 GBP2022-01-01 ~ 2022-12-31
-242,541,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
881,000 GBP2022-01-01 ~ 2022-12-31
14,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-487,006,000 GBP2022-01-01 ~ 2022-12-31
-256,017,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-493,441,000 GBP2022-01-01 ~ 2022-12-31
-259,183,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-495,221,000 GBP2022-01-01 ~ 2022-12-31
-259,263,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,500,000 GBP2022-12-31
8,500,000 GBP2021-12-31
Fixed Assets
163,926,000 GBP2022-12-31
102,302,000 GBP2021-12-31
Debtors
2,717,000 GBP2022-12-31
Current
255,966,000 GBP2022-12-31
264,369,000 GBP2021-12-31
Cash at bank and in hand
12,084,000 GBP2022-12-31
27,398,000 GBP2021-12-31
Current Assets
270,767,000 GBP2022-12-31
291,767,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-317,004,000 GBP2022-12-31
-800,920,000 GBP2021-12-31
Net Current Assets/Liabilities
-46,237,000 GBP2022-12-31
-509,153,000 GBP2021-12-31
Total Assets Less Current Liabilities
117,689,000 GBP2022-12-31
-406,851,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,255,000 GBP2022-12-31
-1,331,000 GBP2021-12-31
Net Assets/Liabilities
107,727,000 GBP2022-12-31
-416,740,000 GBP2021-12-31
Equity
Called up share capital
1,002,000 GBP2022-12-31
2,000 GBP2021-12-31
2,000 GBP2021-01-01
Share premium
48,998,000 GBP2022-12-31
149,998,000 GBP2021-12-31
149,998,000 GBP2021-01-01
Other miscellaneous reserve
38,114,000 GBP2022-12-31
18,426,000 GBP2021-12-31
3,849,000 GBP2021-01-01
Retained earnings (accumulated losses)
19,613,000 GBP2022-12-31
-585,166,000 GBP2021-12-31
-325,903,000 GBP2021-01-01
Equity
107,727,000 GBP2022-12-31
-416,740,000 GBP2021-12-31
-172,054,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-493,441,000 GBP2022-01-01 ~ 2022-12-31
-259,183,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-495,221,000 GBP2022-01-01 ~ 2022-12-31
-259,263,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,000,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
1,100,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,019,688,000 GBP2022-01-01 ~ 2022-12-31
14,577,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
25,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
133,437,000 GBP2022-01-01 ~ 2022-12-31
112,452,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
23,443,000 GBP2022-01-01 ~ 2022-12-31
15,807,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
190,973,000 GBP2022-01-01 ~ 2022-12-31
148,105,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-92,531,000 GBP2022-01-01 ~ 2022-12-31
-48,643,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,227,000 GBP2022-12-31
5,840,000 GBP2021-12-31
Development expenditure
87,149,000 GBP2022-12-31
89,265,000 GBP2021-12-31
Intangible Assets - Gross Cost
158,376,000 GBP2022-12-31
95,105,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,985,000 GBP2022-12-31
1,363,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,985,000 GBP2022-12-31
1,363,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,622,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,622,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,000 GBP2022-12-31
121,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
25,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,000 GBP2022-12-31
Debtors
Non-current
2,717,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
214,743,000 GBP2022-12-31
226,261,000 GBP2021-12-31
Other Debtors
Current
12,337,000 GBP2022-12-31
12,617,000 GBP2021-12-31
Prepayments/Accrued Income
Current
5,737,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,129,000 GBP2022-12-31
18,066,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
10,020,000 GBP2022-12-31
7,425,000 GBP2021-12-31
Cash and Cash Equivalents
12,084,000 GBP2022-12-31
27,398,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
36,724,000 GBP2022-12-31
30,198,000 GBP2021-12-31
Amounts owed to group undertakings
Current
145,281,000 GBP2022-12-31
680,821,000 GBP2021-12-31
Other Creditors
Current
17,938,000 GBP2022-12-31
12,373,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
117,061,000 GBP2022-12-31
77,528,000 GBP2021-12-31
Creditors
Current
317,004,000 GBP2022-12-31
800,920,000 GBP2021-12-31
Other Creditors
Non-current
1,255,000 GBP2022-12-31
1,331,000 GBP2021-12-31
Creditors
Non-current
1,255,000 GBP2022-12-31
1,331,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
10,020,000 GBP2022-12-31
7,425,000 GBP2021-12-31
5,154,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,190,000 GBP2022-01-01 ~ 2022-12-31
2,425,000 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
  • ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    Info
    Registered number 11352289
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.