AMMIN COAL HOLDINGS LIMITED Credit Check Report

Company Overview

Ammin Coal Holdings Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 17 November 2017, so this is a well established company. Ammin Coal Holdings Limited has been in business for 8 years and 4 months. The accounts status is full.

Registered Address

6 Esplanade, St Helier, JE1 1BX

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Companies House Data

Company Name	AMMIN COAL HOLDINGS LIMITED
Company Number	FC034915
Registered Office Address	6 Esplanade
	JE1 1BX
Company Category	Overseas Company
Company Status	Active
Country of Origin	CHANNEL ISLANDS
Incorporation Date	17/11/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

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	Ann Brennan - Director (British, 50 years old, born November 1976) Appointed 16 September 2020	Active
	Ceri Howells - Director (British, 54 years old, born August 1972) Appointed 29 December 2017, Resigned 27 September 2019	Resigned
	Guy Ingram - Director (British, 55 years old, born September 1971) Appointed 07 May 2021	Active
	Chandrika Kher - Director (British, 50 years old, born July 1976) Appointed 28 September 2022, Resigned 18 August 2023	Resigned
	Elaine Klonarides - Director (British, 50 years old, born April 1976) Appointed 29 December 2017, Resigned 12 November 2021	Resigned
	James Maher - Director (British, 48 years old, born February 1978) Appointed 06 October 2020, Resigned 27 March 2024	Resigned
	Claire Murphy - Director (Irish, 37 years old, born July 1989) Appointed 12 November 2021, Resigned 28 March 2025	Resigned
	William Ward-Brew - Director (British, 57 years old, born February 1969) Appointed 29 December 2017, Resigned 30 April 2021	Resigned
	Sarahan Zariffis - Director (South African, 49 years old, born January 1977) Appointed 27 March 2024	Active
	Anglo American Corporate Secretary Limited - Secretary Appointed 29 December 2017	Active
	Intertrust Corporate Services (Jersey) Limited - Secretary Appointed 29 December 2017, Resigned 07 February 2019	Resigned
	Ogier Global Company Secretary (Jersey) Limited - Secretary Appointed 07 February 2019, Resigned 10 September 2025	Resigned

Secretaries

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	Anglo American Corporate Secretary Limited - Secretary Appointed 29 December 2017	Active
	Intertrust Corporate Services (Jersey) Limited - Secretary Appointed 29 December 2017, Resigned 07 February 2019	Resigned
	Ogier Global Company Secretary (Jersey) Limited - Secretary Appointed 07 February 2019, Resigned 10 September 2025	Resigned

Other Company Directorships

Ann Brennan
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN AUSTRALIA INVESTMENTS 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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Common Size Financial Analysis

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Secured Creditors

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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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