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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Noronha, Ana Cristina Sanches
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Davidson, Rohan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Klonarides, Elaine Christina
    Director born in May 1976
    Individual (117 offsprings)
    Officer
    2018-05-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-09-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Meredith, Vivienne Laura
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Oates, Anna Siobhan
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Donnelly, Michael Patrick
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Fish, Craig Darren
    Company Director born in May 1979
    Individual (27 offsprings)
    Officer
    2021-09-16 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Miller, Craig Wilson
    Director born in July 1973
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (35 offsprings)
    Officer
    2019-03-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Douglas, Elizabeth
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Ficara, Pasquale
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Sessel, Taryn Doreen
    Head Of Hr: Technical And Sustainability born in July 1978
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    Fergusson, Emma Katie
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 18
    O'neill, Anthony Martin
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 19
    Wilson, Joanne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 20
    Quattrocchi, Zahira
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2019-09-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 21
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2021-05-27
    OF - Director → CIF 0
  • 22
    O'donnell, Charles Anthony
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 23
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Period: 2018-05-09 ~ now
Company number: 11352289
Registered name
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD - now 11340954
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
  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.