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Kaz Minerals One Limited

Kaz Minerals One Limited is an active company incorporated on 14 May 2010 with the registered office located in London, Greater London. Kaz Minerals One Limited was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07254721
Private limited company
Age
15 years
Incorporated 14 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 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 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW Londonsw1H 0Hw
Telephone
02079017800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • New Zealander • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jul 1989
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Minerals Investments Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Finance Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Projects Finance Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Aktogay Project Finance Limited
Andrew John Paton, Andrew Southam, 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 Services Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Sales Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Aktogay Finance Limited
Andrew John Paton, Andrew Southam, 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
£4.7K
Increased by £23 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7K
Increased by £23 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.7K
Increased by £23 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 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
Mr Inderpal Singh Bhogal Appointed
10 Months Ago on 8 Jan 2025
Marie Elizabeth Edwards Resigned
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 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
Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
Submitted on 9 Jan 2025
Solvency Statement dated 06/01/25
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Repayment History
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