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KAZ MINERALS LIMITED

UK Flag 7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW

86 Get Alerts
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86

Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
86 Very Low Risk
100 Very Low Risk
41 Moderate Risk
59 Low Risk
85 Very Low Risk

Credit Limit

  • Credit Limit
    18.75M
  • Previous Limit
    1.45M


Limit date Limit(£)
18,750,000
1,450,000
3,050,000
6,600,000
100,000,000

County Court Judgements

There are no county court judgements registered against KAZ MINERALS LIMITED.

Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Rent Deposit Deed Ls Victoria 1 Limited SATISFIED
Rent Deposit Deed Ls Victoria 1 Limited SATISFIED
Rent Deposit Deed Ls Victoria 1 Limited SATISFIED
Accounts Charge Citicorp Trustee Company Limited (As Trustee) OUTSTANDING
Assignment Agreement Citigroup Trustee Company Limited (As Trustee) OUTSTANDING

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Inderpal Singh Bhogal Director
Ms Svetlana Koroleva Company Secretary
Mr Andrew Fabrice Valentine Southam Director

Previous Directors & Secretaries

Name
Peter Stuart James
John Paul Simeon Hadfield
Marie Elizabeth Edwards
David Alun Bowen
Alison Baker
Susanna Freeman
John Fraser MacKenzie
Stephen David Hodges
Lynda Anne Armstrong
Michael David Lynch-Bell
Charles Hugh Easton Watson
Eduard Viktorovich Ogay
Clinton James Dines
Peter Charles Fletcher Hickson
Daulet Yergozhin
Robert John Welsh
Simon John Newton Heale
Philip Stanley Aiken
Robin William Renwick
James Anthony Rutland
Matthew James Kerridge Hird
Vladimir Vasilievich Ni
David John Charles Munro
Vladimir Sergeivich Kim
Jin Soo Yang
Clive Hornett
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LTD
Clive Hornett
Yong Keu Cha
Oleg Novachuk
LUCIENE JAMES LIMITED

Payment Data

Invoices
Paid (Before 30 days) 1
Paid (After 30 days) 0
Outstanding (Before 30 days) 0
Outstanding (After 30 days) 0

Shareholders & Ownership

  • Shareholders Equity Figure
    378.84M
  • Issued Share Capital
    94.66M
Top Shareholders Top Shareholders Number of Shares Number of Shares (at Value) Share Type Ownership (%)
NOVA RESOURCES B.V. 473.29M at £0.2 ORDINARY 100.00%

Group Structure

Ultimate Parent Company Company Number
KAZ MINERALS INTERNATIONAL FZCO
Subsidiary Companies Company Number
KAZ MINERALS SERVICES LIMITED 06322749
KAZ MINERALS ONE LIMITED 07254721
QAZ MINERALS LIMITED 13783054
KAZ MINERALS SALES LIMITED 06322809
KAZ MINERALS INVESTMENTS LIMITED 06322951
KAZ MINERALS KUPFER B.V. 342893290000
KAZ MINERALS HOLDINGS INTERNATIONAL B.V. 343039640000
KAZ MINERALS GOLD B.V. 342737410000
KAZ MINERALS BOZSHAKOL B.V. 343191120000
KAZ MINERALS AKTOGAY B.V. 343191150000
KAZ MINERALS MINING B.V. 528697920000
KAZ MINERALS PROJECTS B.V. 528698570000
KAZ MINERALS FIFTEEN B.V. 535912670000
KAZ MINERALS COPPER SMELTER B.V. 608022270000
KAZ MINERALS FINANCE LIMITED 06467400
KAZ MINERALS PROJECTS FINANCE LIMITED 07392172
KAZ MINERALS AKTOGAY FINANCE LIMITED 07570226
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED 08287598
KAZAKHMYS AKTOGAY BV

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
25 Jun 2026 Confirmation Statement
08 Jun 2026 Mr P.S. James has left the board
04 Oct 2025 New Accounts Filed
04 Oct 2025 New Accounts Filed
13 Jun 2025 Confirmation Statement
21 May 2025 New Board Member Mr P.S. James appointed
28 Feb 2025 Mr J.P. Hadfield has left the board
13 Jan 2025 New Board Member Mr I.S. Bhogal appointed
13 Jan 2025 New Company Secretary Ms S. Koroleva appointed
13 Jan 2025 Mrs M.E. Edwards has resigned as company secretary
30 Jul 2024 New Accounts Filed
10 Jul 2024 Mr D.A. Bowen has left the board
10 Jul 2024 Mr O. Novachuk has left the board
10 Jul 2024 Mr V.S. Kim has left the board
10 Jul 2024 New Board Member Mr J.P. Hadfield appointed
25 Jun 2024 Confirmation Statement
12 Oct 2023 New Accounts Filed
12 Oct 2023 New Accounts Filed
20 Jun 2023 Confirmation Statement
19 Jun 2023 Confirmation Statement
22 Dec 2022 Ms S. Freeman has resigned as company secretary
22 Dec 2022 New Company Secretary Mrs M.E. Edwards appointed
29 Jul 2022 New Accounts Filed
29 Jul 2022 New Accounts Filed
15 Jun 2022 Change of Company Postcode
15 Jun 2022 Change in Reg.Office
13 Jun 2022 Confirmation Statement
22 Jul 2021 New Board Member Mr D.A. Bowen appointed
03 Jul 2021 New Accounts Filed
03 Jul 2021 New Accounts Filed
17 Jun 2021 Change of Name
14 Jun 2021 Confirmation Statement
14 May 2021 Ms A. Baker has left the board
14 May 2021 Mr J.F. MacKenzie has left the board
14 May 2021 Mrs L.A. Armstrong has left the board
14 May 2021 Mr M.D. Lynch-Bell has left the board
14 May 2021 Mr C.H. Watson has left the board
16 Aug 2020 Confirmation Statement
11 Jun 2020 New Accounts Filed
11 Jun 2020 New Accounts Filed
30 Mar 2020 New Accounts Filed
08 Aug 2019 Confirmation Statement
22 Jun 2019 New Accounts Filed
22 Jun 2019 New Accounts Filed
05 Apr 2019 New Accounts Filed
13 Feb 2019 Confirmation Statement
08 Feb 2019 Confirmation Statement
03 Aug 2018 Confirmation Statement
24 May 2018 New Accounts Filed
24 May 2018 New Accounts Filed
27 Mar 2018 New Accounts Filed
19 Jan 2018 Mr S.J. Heale has left the board
16 Oct 2017 New Board Member Ms A. Baker appointed
09 Aug 2017 Confirmation Statement
15 May 2017 New Accounts Filed
15 May 2017 New Accounts Filed
15 May 2017 New Accounts Filed
28 Aug 2016 Annual Returns
27 May 2016 New Accounts Filed
27 May 2016 New Accounts Filed
28 Apr 2016 New Accounts Filed
12 Apr 2016 Mr S.D. Hodges has resigned as company secretary
12 Apr 2016 New Company Secretary Ms S. Freeman appointed
06 Jan 2016 Mr C.J. Dines has left the board
25 Jul 2015 Annual Returns
25 May 2015 New Accounts Filed
25 May 2015 New Accounts Filed
18 May 2015 Lord R.W. Renwick has left the board
11 May 2015 New Accounts Filed
09 Mar 2015 New Board Member Mr J.F. MacKenzie appointed
05 Nov 2014 New Board Member Mr A. Southam appointed
04 Nov 2014 Change of Name
04 Nov 2014 Mr E.V. Ogay has left the board
15 Aug 2014 Annual Returns
08 Jul 2014 New Accounts Filed
08 Jul 2014 New Accounts Filed
22 May 2014 Mr R.J. Welsh has resigned as company secretary
22 May 2014 New Company Secretary Mr S.D. Hodges appointed
10 Dec 2013 D. Yergozhin has left the board
19 Nov 2013 New Board Member Mrs L.A. Armstrong appointed
28 Oct 2013 New Board Member Ms L.A. Armstrong appointed
04 Sep 2013 Mr P.S. Aiken has left the board
24 Aug 2013 Annual Returns
24 Jul 2013 New Board Member Mr S.J. Heale appointed
14 Jun 2013 New Accounts Filed
14 Jun 2013 New Accounts Filed
02 May 2013 New Accounts Filed
15 Mar 2013 New Board Member Mr M.D. Lynch-Bell appointed
17 Aug 2012 Annual Returns
05 Jun 2012 New Accounts Filed
16 May 2012 New Accounts Filed
07 Sep 2011 Change in Reg.Office
06 Sep 2011 New Board Member Mr C.H. Watson appointed
17 Aug 2011 Annual Returns
14 Jun 2011 New Board Member Mr E.V. Ogay appointed
14 Jun 2011 Mr D.J. Munro has left the board
14 Jun 2011 Mr P.C. Hickson has left the board
26 May 2011 New Accounts Filed
20 Apr 2011 New Accounts Filed
24 Feb 2011 Annual Returns
15 Sep 2010 Mr V.V. Ni has left the board
21 Aug 2010 Annual Returns
31 May 2010 New Accounts Filed
03 May 2010 New Accounts Filed
13 Oct 2009 New Board Member Mr C.J. Dines appointed
16 Aug 2009 Annual Returns
05 Jun 2009 New Accounts Filed
05 Jun 2009 New Board Member Mr P.C. Hickson appointed
29 Apr 2009 New Accounts Filed
28 Jan 2009 New Board Member D. Yergozhin appointed
01 Jan 2009 Mr J.A. Rutland has left the board
14 May 2008 New Accounts Filed
26 Oct 2007 New Board Member (OLEG NOVACHUK) appointed
01 Oct 2007 New Accounts Filed
01 Oct 2007 New Accounts Filed
04 May 2007 New Accounts Filed
02 Apr 2007 MATTHEW JAMES KERRIDGEHIRD has resigned as company secretary
17 Jan 2007 YONG KEUCHA has left the board
17 Jan 2007 New Board Member (SIMON JOHN NEWTONHEALE) appointed
06 Dec 2006 New Board Member (PHILIP STANLEYAIKEN) appointed
25 Aug 2006 Change in Reg.Office
25 Aug 2006 Change of Company Postcode
26 May 2006 New Accounts Filed
17 May 2006 Change in Reg.Office
17 May 2006 Change of Company Postcode
15 Feb 2006 New Board Member (ROBIN WILLIAMRENWICK) appointed
29 Dec 2005 New Board Member (DAVID JOHN CHARLESMUNRO) appointed
24 Nov 2005 CLIVE HORNETT has left the board
24 Nov 2005 New Board Member (MATTHEW JAMES KERRIDGEHIRD) appointed
24 Nov 2005 New Board Member (JAMES ANTHONYRUTLAND) appointed
15 Nov 2005 New Board Member (VLADIMIR VASILIEVICHNI) appointed
15 Nov 2005 CLIVE HORNETT has left the board
15 Nov 2005 JIN SOOYANG has left the board
28 Sep 2005 Change of Name
25 Aug 2005 New Accounts Filed
22 Jan 2005 New Board Member (VLADIMIR SERGEIVICHKIM) appointed
01 Oct 2004 Change in Reg.Office
01 Oct 2004 Change of Company Postcode
18 Sep 2004 Directors Data Refresh
17 Aug 2004 New Board Member (CLIVE HORNETT) appointed
17 Aug 2004 New Board Member (OLEG NOVACHUCK) appointed
17 Aug 2004 New Board Member (YONG KEUCHA) appointed
17 Aug 2004 THE COMPANY REGISTRATION AGENTS LTD has left the board
17 Aug 2004 LUCIENE JAMES LIMITED has left the board
12 Aug 2004 Change in Reg.Office
12 Aug 2004 Change of Company Postcode
20 Jul 2004 New Board Member ( LUCIENE JAMES LIMITED) appointed
20 Jul 2004 New Board Member ( THE COMPANY REGISTRATION AGENTS LTD) appointed
19 Jul 2004 Change of Name
19 Jul 2004 Change in Reg.Office
19 Jul 2004 Change of Company Postcode