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Kaz Minerals Services Limited

Kaz Minerals Services Limited is an active company incorporated on 24 July 2007 with the registered office located in London, Greater London. Kaz Minerals Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322749
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 83 Victoria Street,
London
SW1H 0HW
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL
Telephone
02079017800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • British • Lives in England • Born in Jul 1990
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Minerals Sales Limited
Christopher John Sweeney, Inderpal Singh Bhogal, and 3 more are mutual people.
Active
Kaz Minerals Investments Limited
Christopher John Sweeney, Inderpal Singh Bhogal, and 3 more are mutual people.
Active
Kaz Minerals Limited
Inderpal Singh Bhogal, Peter Stuart James, and 2 more are mutual people.
Active
Kaz Minerals Finance Limited
Inderpal Singh Bhogal, Peter Stuart James, and 2 more are mutual people.
Active
Kaz Minerals One Limited
Inderpal Singh Bhogal, Peter Stuart James, and 2 more are mutual people.
Active
Kaz Minerals Projects Finance Limited
Inderpal Singh Bhogal, Peter Stuart James, and 2 more are mutual people.
Active
Kaz Minerals Aktogay Project Finance Limited
Inderpal Singh Bhogal, Peter Stuart James, and 2 more are mutual people.
Active
Qaz Minerals Limited
Christopher John Sweeney, Inderpal Singh Bhogal, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£355K
Increased by £355K (%)
Turnover
£14.82M
Decreased by £1.67M (-10%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£82.5M
Decreased by £23.99M (-23%)
Total Liabilities
-£5.82M
Decreased by £24.89M (-81%)
Net Assets
£76.68M
Increased by £904K (+1%)
Debt Ratio (%)
7%
Decreased by 21.79% (-76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Peter Stuart James Appointed
5 Months Ago on 19 May 2025
John Paul Simeon Hadfield Resigned
8 Months Ago on 24 Feb 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Ms Svetlana Koroleva Appointed
9 Months Ago on 8 Jan 2025
Marie Elizabeth Edwards Resigned
9 Months Ago on 8 Jan 2025
Mr Inderpal Singh Bhogal Appointed
11 Months Ago on 12 Nov 2024
Christopher John Sweeney Resigned
1 Year Ago on 31 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Peter Stuart James as a director on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 27 Feb 2025
Solvency Statement dated 26/02/25
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 27 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 1 in full
Submitted on 30 Jan 2025
Satisfaction of charge 2 in full
Submitted on 30 Jan 2025
Repayment History
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