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Kaz Minerals Investments Limited

Kaz Minerals Investments Limited is an active company incorporated on 24 July 2007 with the registered office located in London, Greater London. Kaz Minerals Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322951
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (10 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Director • Group Treasurer • New Zealander • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Minerals Services Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals Sales Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals Finance Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals One Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals Projects Finance Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals Aktogay Project Finance Limited
Andrew Southam, John Paul Simeon Hadfield, and 3 more are mutual people.
Active
Kaz Minerals Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Aktogay Finance Limited
Andrew Southam, John Paul Simeon Hadfield, 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
Unreported
Decreased by £126.37M (-100%)
Turnover
£5.83B
Increased by £5.83B (%)
Employees
Unreported
Same as previous period
Total Assets
£644.52M
Decreased by £5.79B (-90%)
Total Liabilities
-£578.23M
Decreased by £1.09B (-65%)
Net Assets
£66.29M
Decreased by £4.7B (-99%)
Debt Ratio (%)
90%
Increased by 63.73% (+245%)
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
Andrew John Paton Resigned
6 Months Ago on 28 Apr 2025
John Paul Simeon Hadfield Resigned
8 Months Ago on 24 Feb 2025
Ms Svetlana Koroleva Appointed
10 Months Ago on 8 Jan 2025
Marie Elizabeth Edwards Resigned
10 Months Ago on 8 Jan 2025
Mr Inderpal Singh Bhogal Appointed
12 Months Ago on 12 Nov 2024
Christopher John Sweeney Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 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
Termination of appointment of Andrew John Paton as a director on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 27 Feb 2025
Solvency Statement dated 26/02/25
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
Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
Submitted on 9 Jan 2025
Repayment History
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