ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Credit Check Report

Company Overview

Anglo American Australia Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 21 December 1995, so this is a well established company. Anglo American Australia Investments Limited has been in business for 30 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

17 Charterhouse Street, London, EC1N 6RA

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Companies House Data

Company Name	ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Company Number	03140148
Registered Office Address	17 Charterhouse Street
	EC1N 6RA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/12/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	18/01/2017
Returns Last Made Up Date	21/12/2015

Previous Company Name	Changed Date
CHARLES II PROPERTIES LIMITED	30 Aug 2007

Directors & Members

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	Ann Brennan - Director (British, 50 years old, born November 1976) Appointed 16 September 2020	Active
	Othilie De Rendinger - Director (British, 45 years old, born February 1981) Appointed 09 November 2016, Resigned 11 February 2019	Resigned
	John Draper - Director (British, 85 years old, born April 1941) Appointed 15 January 1996, Resigned 25 March 1998	Resigned
	Graham Greenhalgh - Director (British, 79 years old, born October 1947) Appointed 14 February 1996, Resigned 24 June 1996	Resigned
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 04 January 2007, Resigned 29 February 2016	Resigned
	Ceri Howells - Director (British, 54 years old, born August 1972) Appointed 03 July 2017, Resigned 27 September 2019	Resigned
	Guy Ingram - Director (British, 55 years old, born September 1971) Appointed 07 May 2021	Active
	James Jamieson - Director (British, 84 years old, born April 1942) Appointed 14 February 1996, Resigned 24 June 1996	Resigned
	Nicholas Jordan - Director (British, 71 years old, born April 1955) Appointed 27 November 2000, Resigned 31 July 2014	Resigned
	Elaine Klonarides - Director (British, 50 years old, born April 1976) Appointed 09 November 2016, Resigned 12 November 2021	Resigned
	James Maher - Director (British, 48 years old, born February 1978) Appointed 06 October 2020, Resigned 27 March 2024	Resigned
	Alistair Martin - Director (British, 82 years old, born November 1944) Appointed 14 February 1996, Resigned 24 June 1996	Resigned
	John Matthews - Director (British, 83 years old, born May 1943) Appointed 14 February 1996, Resigned 24 June 1996	Resigned
	John Mills - Director (British, 62 years old, born January 1964) Appointed 17 November 2014, Resigned 09 November 2016	Resigned
	David Moore - Director (British, 75 years old, born June 1951) Appointed 15 January 1996, Resigned 25 March 1998	Resigned
	Claire Murphy - Director (Irish, 37 years old, born July 1989) Appointed 12 November 2021, Resigned 28 March 2025	Resigned
	Charles Norris - Director (British, 73 years old, born October 1953) Appointed 14 February 1996, Resigned 25 March 1998	Resigned
	Walter Silcock - Director (British, 83 years old, born August 1943) Appointed 14 February 1996, Resigned 24 June 1996	Resigned
	Douglas Smailes - Director (British, 67 years old, born August 1959) Appointed 03 September 2008, Resigned 09 November 2016	Resigned
	David Turner - Director (British, 74 years old, born November 1952) Appointed 27 November 2000, Resigned 14 December 2001	Resigned
	William Ward-Brew - Director (British, 57 years old, born January 1969) Appointed 12 March 2019, Resigned 30 April 2021	Resigned
	Charles Wentzel - Director (British, 78 years old, born February 1948) Appointed 25 March 1998, Resigned 27 November 2000	Resigned
	Peter Whitcutt - Director (South African, 61 years old, born June 1965) Appointed 27 November 2000, Resigned 03 September 2008	Resigned
	Geoffrey Wilkinson - Director (British, 79 years old, born April 1947) Appointed 27 November 2000, Resigned 19 March 2007	Resigned
	Sarahan Zariffis - Director (South African, 49 years old, born January 1977) Appointed 27 March 2024	Active
	Anglo American Corporate Secretary Limited - Secretary Appointed 23 March 2016	Active
	Instant Companies Limited - Nominee Director Appointed 21 December 1995, Resigned 15 January 1996	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 December 1995, Resigned 15 January 1996	Resigned

Secretaries

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	Andrew Hodges - Secretary (British) Appointed 04 January 2007, Resigned 29 February 2016	Resigned
	Charles Wentzel - Secretary (British) Appointed 15 January 1996, Resigned 30 July 1999	Resigned
	Geoffrey Wilkinson - Secretary (British) Appointed 30 July 1999, Resigned 19 March 2007	Resigned
	Anglo American Corporate Secretary Limited - Secretary Appointed 23 March 2016	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 21 December 1995, Resigned 15 January 1996	Resigned

Other Company Directorships

Ann Brennan
AMBRAS HOLDINGS LIMITED
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
ANGLO AUSTRALIA INVESTMENTS LIMITED
ANGLO BASE METALS MARKETING LIMITED
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
ANGLO PERU INVESTMENTS LIMITED
MINORCO OVERSEAS HOLDINGS LIMITED
MINORCO PERU HOLDINGS LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	1,740,852	1,740,852	1,740,852
Current Assets	0	0	0
Creditors Due Within One Year	1,010,675	1,010,675	963,302
Working Cap	-1,010,675	-1,010,675	-963,302
Total Assets Less Current Liabilities	730,177	730,177	777,550
Long-term Liabilities	0	0	0
Net Assets	730,177	730,177	777,550
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	730,177	730,177	777,550

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	100.0%	100.0%	100.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	0.0%	0.0%	0.0%
Creditors Due Within One Year	58.1%	58.1%	55.3%
Net Current Assets Liabilities	-58.1%	-58.1%	-55.3%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	41.9%	41.9%	44.7%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	41.9%	41.9%	44.7%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	1.7	1.7	1.8
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	1,740,852	1,740,852	1,740,852
Debt	1,010,675	1,010,675	963,302
Net Assets/Debt	730,177	730,177	777,550

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	LCA EDUCATION LIMITED FIRST FLOOR, 31 DOVER STREET, LONDON, EC1N 6RA
	LCA LONDON LIMITED 31 DOVER STREET, LONDON, EC1N 6RA

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