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SRK Consulting (Russia) Limited

SRK Consulting (Russia) Limited is a liquidation company incorporated on 27 July 2006 with the registered office located in London, City of London. SRK Consulting (Russia) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 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 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 14 Oct 2025 (3 months ago)
Previous address was 21 Gold Tops Newport NP20 4PG
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Mining Consultant • British • Lives in UK • Born in Nov 1965
Director • Accountant • Canadian • Lives in Canada • Born in Feb 1963
Director • Consulting Engineer • British • Lives in UK • Born in Nov 1964
Director • Geologist • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
SRK Consulting (UK) Limited
Timothy John McGurk and Richard Charles Oldcorn are mutual people.
Active
SRK Consulting (Russia) Nominee Company Limited
Richard Charles Oldcorn and David Justin Pearce are mutual people.
Active
SRK Consulting (GLP) Limited
Richard Charles Oldcorn and Timothy John McGurk are mutual people.
Active
SRK Consulting (Global) Limited
Timothy John McGurk is a mutual person.
Active
SRK Consulting (UK) Share Reserve Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Europe) Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Global) Share Reserve Limited
Timothy John McGurk is a mutual person.
Active
SRK Consulting (Kazakhstan) Limited
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
£2.8M
Decreased by £2.1M (-43%)
Total Liabilities
-£402.71K
Decreased by £2.01M (-83%)
Net Assets
£2.4M
Decreased by £94.59K (-4%)
Debt Ratio (%)
14%
Decreased by 34.8% (-71%)
Latest Activity
Yulia Nikitina Resigned
1 Month Ago on 18 Nov 2025
Registered Address Changed
3 Months Ago on 14 Oct 2025
Declaration of Solvency
3 Months Ago on 14 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 14 Oct 2025
Amended Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Amended Full Accounts Submitted
10 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Srk Consulting (Russia) Nominee Company Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Jun 2024
Srk Consulting (Global) Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Yulia Nikitina as a director on 18 November 2025
Submitted on 25 Nov 2025
Registered office address changed from 21 Gold Tops Newport NP20 4PG to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 October 2025
Submitted on 14 Oct 2025
Declaration of solvency
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 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
Repayment History
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