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SRK Consulting (Russia) Limited

SRK Consulting (Russia) Limited is an active company incorporated on 27 July 2006 with the registered office located in Newport, Gwent. SRK Consulting (Russia) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
05889164
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 Gold Tops
Newport
NP20 4PG
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Russian • Lives in England • Born in Dec 1971
Director • Geologist • British • Lives in UK • Born in Mar 1967
Director • Accountant • Canadian • Lives in Canada • Born in Feb 1963
Director • Consulting Engineer • British • Lives in UK • Born in Nov 1964
Director • Mining Consultant • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SRK Consulting (UK) Limited
Mr Richard Charles Oldcorn and Mr Timothy John McGurk are mutual people.
Active
SRK Consulting (GLP) Limited
Mr Richard Charles Oldcorn and Mr Timothy John McGurk are mutual people.
Active
SRK Consulting (Global) Limited
Mr Timothy John McGurk is a mutual person.
Active
SRK Consulting (UK) Trust Company Limited
Mr Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Europe) Limited
Mr Richard Charles Oldcorn is a mutual person.
Active
Steffen, Robertson And Kirsten (Global) Trust Company Limited
Mr Timothy John McGurk is a mutual person.
Active
SRK Consulting (Russia) Nominee Company Limited
Mr David Justin Pearce is a mutual person.
Active
SRK Consulting (Kazakhstan) Limited
Mr Richard Charles Oldcorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £967.72K (-45%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 26 (-76%)
Total Assets
£2.76M
Decreased by £2.15M (-44%)
Total Liabilities
-£360.4K
Decreased by £2.05M (-85%)
Net Assets
£2.4M
Decreased by £95.79K (-4%)
Debt Ratio (%)
13%
Decreased by 36.1% (-73%)
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 9 Jul 2024
Srk Consulting (Russia) Nominee Company Limited (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Srk Consulting (Global) Limited (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Change of details for Srk Consulting (Global) Limited as a person with significant control on 19 June 2024
Submitted on 11 Feb 2025
Cessation of Srk Consulting (Russia) Nominee Company Limited as a person with significant control on 19 June 2024
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 19 Jul 2024
Statement of capital on 11 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Repayment History
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