UK Companies House feature
ANTOFAGASTA RAILWAY COMPANY PLC
Profile
- Company number
- 00027767
- Status
- Active
- Incorporation
- 1888-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Servicios Transportes Integrados Limitada · 100% held · Chile · Transport
- Bosques Panguipulli S.A. · 100% held · Chile · Forestry
- Inversiones Train Limitada · 100% held · Chile · Investment
- The Andes Trust Chile SA · 100% held · Chile · Investment
- Inversiones Chilean Northern Mines Limitada · 100% held · Chile · Investment
- Inversiones Punta de Rieles Limitada · 100% held · Chile · Investment
- Inmobiliaria Parque Estación S.A. · 100% held · Chile · Real Estates
- FCAB Ingeniería y Servicios DOS Limitada · 100% held · Chile · Transport
- Emisa Antofagasta SA · 100% held · Chile · Transport
- Embarcadores Limitada · 100% held · Chile · Transport
- Servicios Logisticos Capricornio Limitada · 100% held · Chile · Transport
- Bolivian Rail Investors Company Inc. · 100% held · United States · Investment
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Julian Thomas Roddan | Secretary | 2014-12-31 | — | — |
| ARRIAGADA HERRERA, Ivan Dagoberto | Director | 2016-04-25 | Oct 1963 | Chilean |
| BARCELÓ VIAL, Georgeanne Beatriz Marion | Director | 2022-04-20 | Nov 1969 | Chilean |
| CHÁVEZ CROOKER, Pamela | Director | 2025-08-20 | May 1968 | Chilean |
| FLORES GONZALEZ, Hector Osvaldo | Director | 2026-04-01 | Jan 1969 | Chilean |
| ORTIZ JARA, Mauricio Esteban | Director | 2024-11-01 | Sep 1979 | Chilean |
| URETA LARRAÍN, Cristian Andres | Director | 2021-08-01 | Sep 1962 | Chilean |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-01 | 2000-11-24 |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2000-11-24 | 2014-12-31 |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | — | 1998-06-30 |
| ADEANE, Philip John | Director | — | 2006-09-29 |
| AGUILAR SÁEZ, René Alejandro | Director | 2022-04-20 | 2024-11-01 |
| ALONSO, Carlos Rodrigo Mladinic | Director | 2007-03-16 | 2015-10-06 |
| ATUCHA ABAD, Alfredo Felix | Director | 2015-10-06 | 2020-03-31 |
| BAILEY, Charles Howard | Director | — | 2011-06-08 |
| CARIOLA, Marco Antonio | Director | — | 1998-03-01 |
| DUSSAUBAT PEDERSEN, Solange Marie | Director | 2023-04-01 | 2024-03-01 |
| ENEI VILLAGRA, Patricio | Director | 2019-03-29 | 2023-09-01 |
| HERNANDEZ CABRERA, Diego Cristobal | Director | 2015-10-06 | 2016-04-25 |
| JARA ARAYA, Ramon Felipe | Director | 2006-09-29 | 2015-10-06 |
| LABBÉ CHIUMINATTO, José Miguel | Director | 2023-04-01 | 2026-04-01 |
| LUKSIC, Antonio Andronico | Director | — | 2005-08-18 |
| LUKSIC, Jean-Paul | Director | — | 2015-10-06 |
| MEDINA GINEPRO, Marcela Alejandra, Mrs | Director | 2023-04-01 | 2024-03-01 |
| MENENDEZ, Gonzalo | Director | — | 2015-10-06 |
| O'CONOR, Desmond Roderic | Director | 2006-09-29 | 2013-12-20 |
| ORTIZ JARA, Mauricio Esteban | Director | 2021-09-01 | 2023-03-31 |
| RABAGLIATI GRUNWALD, Ana Maria | Director | 2018-06-26 | 2022-04-20 |
| RADIC, Vladimir | Director | — | 2000-09-01 |
| VALDES, Julio Lavin | Director | 2007-03-16 | 2015-10-06 |
| VELOSO, Francisco | Director | 2015-10-06 | 2019-03-29 |
| VIAL BASCUNAN, Alejandra Josefina | Director | 2020-04-01 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antofagasta Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-09-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-08-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | CH01 | officers | change person director company with change date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.