ANGLO ASIAN OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2K
+40% vs 2023
Name history
Renamed 1 time since incorporation
- ANGLO ASIAN OPERATIONS LIMITED 2005-06-30 → present
- OTTOMAN MINING LIMITED 2004-02-05 → 2005-06-30
Profit before tax
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£3,706 | -£2,224 | |
| Profit before tax | — | -£3,706 | -£2,224 | |
| Net profit | — | -£3,706 | -£2,224 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £30,329,874 | £30,326,168 | £30,323,944 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have complied with these requirements and, having a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, continue to adopt the going concern basis in the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ANGLO ASIAN OPERATIONS LIMITED · parent
- Holance Holdings Limited 100%
Significant events
- “As a result of a legal review in 2025 of the distributions made by the Anglo Asian Mining plc group of companies, it was ascertained that dividends that the Company had paid to its parent company totalling $40 million for the years ended 31 December 2019 to 2022 were unlawful. These dividends have been reversed in the financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, William | Secretary | 2018-11-28 | — | — |
| SUNUNU, John Henry | Director | 2005-01-10 | Jul 1939 | American |
| SUNUNU, Michael Charles | Director | 2021-01-15 | Oct 1967 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Janette Lesley | Secretary | 2007-10-01 | 2009-08-04 |
| DUFFY, Sean | Secretary | 2012-06-25 | 2014-06-30 |
| HANCOCK, Kevin Charles | Secretary | 2004-02-05 | 2005-11-14 |
| HERBERT, Andrew Miles | Secretary | 2009-08-04 | 2012-06-25 |
| ROUND, Richard Calvin | Secretary | 2005-11-14 | 2007-10-01 |
| FISHER SECRETARIES LIMITED | Corporate Secretary | 2015-01-15 | 2018-11-28 |
| PENNY BLACK CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | 2014-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-05 | 2004-02-05 |
| HANCOCK, Kevin Charles | Director | 2004-02-05 | 2006-08-31 |
| JEFFCOCK, Robert Parkyn | Director | 2004-02-05 | 2005-11-14 |
| LEWIS, Gordon Vernon | Director | 2006-07-01 | 2008-09-30 |
| ROUND, Richard Calvin | Director | 2005-11-14 | 2020-12-07 |
| VAZIRI, Mohammad Reza | Director | 2005-01-10 | 2006-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-05 | 2004-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo Asian Mining Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-20 | AA | accounts | Accounts with accounts type full | |
| 2020-02-19 | AD02 | address | Change sail address company with old address new address | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+40%
-£3,706 -£2,224
-
Profit before tax
+40%
-£3,706 -£2,224
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