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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£6B

+13.7% vs 2023

Net assets

£21B

-9.8% vs 2023

Employees

54,000

-6.9% vs 2023

Profit before tax

-£1B

-155.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. ANGLO AMERICAN PLC 1998-09-30 → present
  2. HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY 1998-05-14 → 1998-09-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £22,724,981,468£20,277,242,402
Operating profit £2,891,030,393-£169,014,085
Profit before tax £2,504,077,094-£1,397,331,357
Net profit £996,293,551-£1,982,209,044
Cash £5,320,978,503£6,049,666,420
Total assets less current liabilities £42,393,624,907£41,195,700,519
Net assets £23,437,361,008£21,151,223,128
Equity £23,437,361,008£21,151,223,128
Average employees 58,00054,000
Wages £2,488,510,007£2,415,863,603

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.7%-0.8%
Net margin 4.4%-9.8%
Return on capital employed 6.8%-0.4%
Gearing (liabilities / total assets) 52.5%56.0%
Current ratio 1.85x1.86x
Interest cover 3.94x-0.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP Chartered Accountants and Statutory Auditors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In our opinion the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate and there are no material uncertainties identified that may cast significant doubt on the Group's or Parent Company's ability to continue to adopt the going concern basis of accounting.”

Group structure

  1. ANGLO AMERICAN PLC · parent
    1. Anglo American Discovery (Mexico) – Peñaseco E Exploracao Minera (SU), LDA 100% · Mexico
    2. Anglo American Australia Holdings Pty Limited 100% · Australia
    3. De Beers Botswana (Pty) Ltd 85% · Botswana
    4. Anglo American Brasil Ltda 100% · Brazil
    5. Anglo American plc 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 59 resigned

Name Role Appointed Born Nationality
DAVAGE, Clare Elizabeth Secretary 2018-03-09
PRICE, Richard Secretary 2018-03-09
ANDERSON, Magali Director 2023-04-01 Apr 1967 French
ASHBY, Ian Robert Director 2017-07-25 Oct 1957 Australian
CHAMBERS, Stuart John Director 2017-09-01 May 1956 British
DE ALMEIDA BASTOS, Marcelo Hubmeyer Director 2019-04-01 Feb 1963 Brazilian,Australian
HEASLEY, John Brian Director 2023-12-01 Apr 1974 British
MAXSON, Hilary Barbara Director 2021-06-01 Mar 1978 American
NYEMBEZI, Nonkululeko Director 2020-01-01 Mar 1960 South African
TYLER, Ian Paul Director 2022-01-01 Jul 1960 British
WADE, Anne Katherine Director 2025-01-01 Apr 1972 American
WANBLAD, Duncan Graham Director 2022-04-19 Feb 1967 British
Show 59 resigned officers
Name Role Appointed Resigned
HODGES, Andrew William Secretary 2005-12-08 2014-11-17
JORDAN, Nicholas Secretary 1999-03-18 2014-07-31
KHER, Chandrika Secretary 2022-09-27 2023-08-18
KLONARIDES, Elaine Secretary 2018-03-09 2021-08-27
MILLS, John Michael Secretary 2014-11-17 2018-04-05
MURPHY, Claire Secretary 2021-12-08 2025-03-31
WILKINSON, Geoffrey Allan Secretary 1999-03-18 2007-03-19
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-14 1999-03-18
ALEXANDER, Ralph Charles Director 2005-04-20 2007-10-26
BOYD, Leslie Director 1999-03-18 2001-05-15
BRINTON, Elisabeth Director 2021-03-01 2022-09-23
CAMPBELL, James Wilbert, Dr Director 1999-03-18 2001-07-31
CARROLL, Cynthia Blum Director 2007-01-15 2013-04-19
CHALLEN, David John Director 2002-09-09 2014-04-24
CHOW, Sir Ck Director 2008-04-15 2014-04-24
CUTIFANI, Mark Director 2013-04-03 2022-04-19
DAVIGNON, Etienne Francois Jacques, Vicomte Director 1999-03-18 2002-05-10
DAVISON, Barry Ershine Director 2001-05-15 2005-12-30
DLAMINI, Judith Nobuhle, Dr Director 2014-01-01 2016-08-30
FAKUDE, Victoria Nolitha Director 2017-04-24 2019-08-31
FAY, Christopher Ernest, Dr Director 1999-04-19 2010-04-22
GODSELL, Robert Michael Director 1999-03-18 2008-04-15
GROTE, Byron Elmer Director 2013-04-19 2022-04-19
HAMPTON, Sir Philip Director 2009-11-09 2018-12-31
HATHORN, David Andrew Director 2005-04-20 2007-07-03
KESWICK, John Chippendale Lindley, Sir Director 1999-03-18 2001-06-04
KING, Michael Wallis Director 1999-03-18 2001-05-15
LEA, Anthony William Director 1999-03-18 2005-12-30
LINDAHL, Goran Director 2001-09-27 2005-04-20
MARGETTS, Robert John, Sir Director 1999-03-18 2010-04-22
MARQUES, Maria Silvia Bastos Director 2003-12-09 2006-04-25
MEDORI, Rene Director 2005-06-01 2017-04-24
MOODY STUART, Mark, Sir Director 2002-07-16 2009-08-01
NAIRN, William Director 2001-05-15 2004-12-31
NHLEKO, Phuthuma Director 2011-03-09 2015-11-27
NYASULU, Thembalihle Hixonia Director 2019-11-01 2025-12-31
O'NEILL, Anthony Martin Director 2015-07-22 2022-12-31
O'ROURKE, Raymond Gabriel Director 2009-12-11 2016-07-25
OGILVIE-THOMPSON, Julian Director 1999-03-18 2002-11-30
OPPENHEIMER, Nicholas Frank Director 1999-03-18 2011-04-21
PARKER, Thomas John, Sir Director 2009-07-09 2017-10-31
PEARCE, Stephen Thomas Director 2017-04-24 2023-12-01
PHASWANA, Frederick Tshamano Mohau Director 2002-06-18 2010-01-01
RAMATLAPENG, Mphu Keneiloe, Dr Director 2013-07-08 2020-05-05
RAMPHELE, Mamphela Aletta, Dr Director 2006-04-25 2012-07-25
RANKIN, Alick Michael, Sir Director 1999-03-18 1999-08-03
RUTHERFORD, James Edmund Director 2013-11-04 2020-12-31
SCHOLEY, David Gerald, Sir Director 1999-12-06 2005-04-20
SLACK, Henry Richmond Director 1999-03-18 1999-04-14
STEVENS, Anne Louise Director 2012-05-15 2022-04-19
THOMPSON, Jack Edward Director 2009-11-16 2019-04-30
THOMPSON, Simon Robert Director 2005-04-20 2007-04-13
TRAHAR, Anthony John Director 1999-03-18 2007-04-17
VAN MIERT, Karel Antonius Lucia Maria Director 2002-03-19 2009-06-22
WADESON, Timothy Charles Aylmer Director 1999-03-18 1999-12-31
WILMOT-SITWELL, Peter Sacheverell Director 1999-03-18 2002-05-10
WOICKE, Peter Director 2005-01-01 2013-04-19
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-05-14 1999-03-18
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1998-05-14 1999-03-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 1074 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-16 RESOLUTIONS Resolution
  • 2025-05-08 RESOLUTIONS Resolution
  • 2024-05-09 RESOLUTIONS Resolution
  • 2023-05-12 RESOLUTIONS Resolution
  • 2023-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-16 RESOLUTIONS resolution Resolution
2025-10-29 CH01 officers Change person director company with change date PDF
2025-06-12 SH02 capital Capital alter shares consolidation
2025-05-08 RESOLUTIONS resolution Resolution
2025-05-07 AA accounts Accounts with accounts type group
2025-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-03-10 CH01 officers Change person director company with change date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-05-20 AA accounts Accounts with accounts type group
2024-05-09 RESOLUTIONS resolution Resolution
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-08-21 TM02 officers Termination secretary company with name termination date PDF
2023-05-22 CH01 officers Change person director company with change date PDF
2023-05-12 RESOLUTIONS resolution Resolution
2023-05-12 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page