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Enrc Africa 1 Limited

Enrc Africa 1 Limited is an active company incorporated on 15 September 2009 with the registered office located in London, City of London. Enrc Africa 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07019631
Private limited company
Age
15 years
Incorporated 15 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (23 days remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02073891440
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Head Of Corporate Compliance • British • Lives in UK • Born in Dec 1975
Director • Chief Legal Officer, Erg • Kittitian • Lives in United Arab Emirates • Born in Aug 1981
Enrc Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa Holdings Limited
Dmitry Melnikov, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Central African Tantalum Limited
Dmitry Melnikov and Ms Katrina White are mutual people.
Active
Enrc Management (UK) Limited
TMF Corporate Administration Services Limited and Dmitry Melnikov are mutual people.
Active
Enrc Finance Limited
Dmitry Melnikov and TMF Corporate Administration Services Limited are mutual people.
Active
Camec Finance Limited
Dmitry Melnikov and Ms Katrina White are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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
£30K
Increased by £30K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Decreased by £1K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Decreased by £1K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Tmf Corporate Administration Services Limited Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Enrc Finance Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Katrina White Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Dmitry Melnikov Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Second filing of Confirmation Statement dated 15 September 2022
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2023
Submitted on 4 Sep 2023
Director's details changed for Dmitry Melnikov on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Ms Katrina White on 24 July 2023
Submitted on 26 Jul 2023
Change of details for Enrc Finance Limited as a person with significant control on 24 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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