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SRK Consulting (Russia) Nominee Company Limited

SRK Consulting (Russia) Nominee Company Limited is an active company incorporated on 24 September 2008 with the registered office located in Newport, Gwent. SRK Consulting (Russia) Nominee Company Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06706034
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 12 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
Due by 31 December 2025 (2 months remaining)
Address
21 Gold Tops
Newport
NP20 4PG
Same address for the past 15 years
Telephone
02920348199
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • Geologist • British • Lives in UK • Born in Mar 1967
Director • Accountant • Russian,british • Lives in Russia • Born in Dec 1971
Mr David Justin Pearce
PSC • British • Lives in Wales • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SRK Consulting (UK) Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (UK) Trust Company Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Europe) Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Kazakhstan) Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (GLP) Limited
Richard Charles Oldcorn is a mutual person.
Active
SRK Consulting (Russia) Limited
David Justin Pearce and Richard Charles Oldcorn are mutual people.
Liquidation
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
£188
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750.8K
Increased by £527.78K (+237%)
Total Liabilities
-£756.57K
Increased by £528.53K (+232%)
Net Assets
-£5.77K
Decreased by £750 (+15%)
Debt Ratio (%)
101%
Decreased by 1.48% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 29 Sep 2025
Mr Richard Charles Oldcorn Appointed
1 Month Ago on 5 Sep 2025
Yulia Nikitina Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
Michael Graham Armitage (PSC) Resigned
3 Years Ago on 15 Dec 2021
Richard Charles Oldcorn (PSC) Appointed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Yulia Nikitina as a director on 5 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Richard Charles Oldcorn as a director on 5 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 24 September 2022 with updates
Submitted on 1 Nov 2022
Notification of Richard Charles Oldcorn as a person with significant control on 15 December 2021
Submitted on 31 Oct 2022
Cessation of Michael Graham Armitage as a person with significant control on 15 December 2021
Submitted on 31 Oct 2022
Repayment History
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