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Wholesale of metals and metal ores · London

Kaz Minerals

Kaz Minerals Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Wholesale of metals and metal ores” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Peter Stuart James as a director on 29 May 2026
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Appointment of Mr Peter Stuart James as a director on 19 May 2025
  5. Shares
    Statement of capital on 27 February 2025 · GBP 4,732,902.96 (and 1 more like it since 11 June 2024)
  6. Shares
    Statement by Directors (and 2 more like it since 4 February 2019)
  7. Notice
    Solvency Statement dated 26/02/25
  8. Filing
    Resolutions (and 10 more like it since 17 May 2018)
  9. Directors
    Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
  10. Directors
    Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
  11. Directors
    Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
  12. Directors
    Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
  13. 26 earlier
    1. Ownership
      Change of details for Mr Oleg Novachuk as a person with significant control on 20 November 2023
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Directors
      Termination of appointment of Oleg Novachuk as a director on 25 June 2024
    4. Directors
      Termination of appointment of Vladimir Sergeivich Kim as a director on 25 June 2024
    5. Directors
      Termination of appointment of David Alun Bowen as a director on 25 June 2024
    6. Directors
      Appointment of Mr John Paul Simeon Hadfield as a director on 25 June 2024
    7. Notice
      Solvency Statement dated 10/06/24
    8. Ownership
      Change of details for Mr Vladimir Kim as a person with significant control on 15 December 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
    11. Directors
      Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
    12. Directors
      Director's details changed for Mr Oleg Novachuk on 8 September 2022
    13. Ownership
      Change of details for Mr Oleg Novachuk as a person with significant control on 8 September 2022
    14. Directors
      Director's details changed for Vladimir Sergeivich Kim on 13 June 2022
    15. Directors
      Director's details changed for Mr Andrew Southam on 10 August 2022
    16. Directors
      Director's details changed for Mr Oleg Novachuk on 13 June 2022
    17. Accounts
      Group of companies' accounts made up to 31 December 2021
    18. Directors
      Secretary's details changed for Susanna Freeman on 13 June 2022
    19. Address
      Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
    20. Directors
      Director's details changed for Mr Oleg Novachuk on 9 May 2022
    21. Shares
      Statement of capital on 14 June 2021 · GBP 94,658,059.20
    22. Filing
      Memorandum and Articles of Association
    23. Charges
      Satisfaction of charge 5 in full
    24. Charges
      Satisfaction of charge 4 in full
    25. Directors
      Appointment of Mr David Alun Bowen as a director on 15 July 2021
    26. Accounts
      Group of companies' accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Kaz Minerals do?

Private limited company registered in London, classed under “Wholesale of metals and metal ores” and 1 other activity.

›How much turnover does Kaz Minerals make?

Answered in the full report

›Is Kaz Minerals profitable?

Kaz Minerals's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Kaz Minerals?

Its directors are Svetlana Koroleva, Inderpal Singh Bhogal, Andrew Fabrice Valentine Southam. Its owners are shown to subscribers.

›Where is Kaz Minerals based?

Its registered office is 7th Floor, 83, Victoria Street,, London, SW1H 0HW, in London.

›When was Kaz Minerals founded?

Kaz Minerals Limited was incorporated on 15 July 2004.

›Is Kaz Minerals still trading?

The register lists Kaz Minerals Limited as active.

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