Loading the map…

Non-trading company · London

Kaz Minerals One

Kaz Minerals One Limited

ActiveCompany only16 years on the register

Private limited company registered in London, classed under “Non-trading company”.

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 2026-11-08

  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. Directors
    Termination of appointment of Andrew John Paton as a director on 28 April 2025
  6. Directors
    Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
  7. Directors
    Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
  8. Directors
    Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
  9. Directors
    Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
  10. Shares
    Statement of capital on 7 January 2025 · GBP 1
  11. Shares
    Statement by Directors
  12. Notice
    Solvency Statement dated 06/01/25
  13. 25 earlier
    1. Filing
      Resolutions
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Ownership
      Change of details for Kaz Minerals Services Limited as a person with significant control on 13 June 2022
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Directors
      Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
    6. Directors
      Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
    7. Directors
      Director's details changed for Mr Andrew Southam on 10 August 2022
    8. Accounts
      Full accounts made up to 31 December 2021
    9. Directors
      Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022
    10. Directors
      Director's details changed for Mr Andrew John Paton on 13 June 2022
    11. Directors
      Secretary's details changed for Susanna Freeman on 13 June 2022
    12. Address
      Registered office address changed from 10 Dylan Close Llandough Penarth CF64 2PA Wales to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
    13. Address
      Registered office address changed from 7th Floor, 83 Victoria Street, London 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW England to 7th Floor, 83 Victoria Street Lond…
    14. Address
      Registered office address changed from 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW Londonsw1H 0Hw to 7th Floor, 83 Victoria Street, London 7th Floor, 83…
    15. Address
      Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW Londo…
    16. Accounts
      Full accounts made up to 31 December 2020
    17. Directors
      Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Shares
      Statement of capital following an allotment of shares on 18 December 2019 · GBP 5,000
    20. Accounts
      Accounts for a dormant company made up to 31 December 2018
    21. Accounts
      Accounts for a dormant company made up to 31 December 2017
    22. Directors
      Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017
    23. Accounts
      Accounts for a dormant company made up to 31 December 2016
    24. Directors
      Termination of appointment of Oleg Novachuk as a director on 4 April 2017
    25. Accounts
      Accounts for a dormant company made up to 31 December 2015

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 One do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Kaz Minerals One make?

Answered in the full report

›Is Kaz Minerals One profitable?

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

›Who runs and owns Kaz Minerals One?

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

›Where is Kaz Minerals One based?

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

›When was Kaz Minerals One founded?

Kaz Minerals One Limited was incorporated on 14 May 2010.

›Is Kaz Minerals One still trading?

The register lists Kaz Minerals One Limited as active.

More companies in London →