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Kaz Minerals Aktogay Finance Limited

Kaz Minerals Aktogay Finance Limited is an active company incorporated on 18 March 2011 with the registered office located in London, Greater London. Kaz Minerals Aktogay Finance Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570226
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
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 Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Minerals Investments Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
Kaz Minerals Finance Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
Kaz Minerals One Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
Kaz Minerals Projects Finance Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
Kaz Minerals Aktogay Project Finance Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
Kaz Minerals Limited
Andrew Southam, John Paul Simeon Hadfield, and 1 more are mutual people.
Active
Kaz Minerals Services Limited
Andrew Southam, John Paul Simeon Hadfield, and 1 more are mutual people.
Active
Kaz Minerals Sales Limited
Andrew Southam, John Paul Simeon Hadfield, and 1 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 £144.52M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £314.96M (-100%)
Total Liabilities
£0
Decreased by £600.06M (-100%)
Net Assets
£0
Increased by £285.11M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Peter Stuart James Appointed
5 Months Ago on 19 May 2025
Andrew John Paton Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 3 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
Kaz Minerals Limited (PSC) Details Changed
1 Year Ago on 6 Nov 2024
Kaz Minerals Aktogay B.V. (PSC) Resigned
1 Year Ago on 6 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 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
Confirmation statement made on 29 March 2025 with updates
Submitted on 3 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
Cessation of Kaz Minerals Aktogay B.V. as a person with significant control on 6 November 2024
Submitted on 12 Nov 2024
Change of details for Kaz Minerals Limited as a person with significant control on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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