KM

KAZ MINERALS ONE LIMITED

Active

Company number 07254721

London · Incorporated 14 May 2010

7th Floor, 83 Victoria Street,, London, SW1H 0HW

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company history

Previous company names

SHOO 502 LIMITED · 14 May 2010 – 25 June 2010

KAZAKHMYS COPPER FINANCE LIMITED · 25 June 2010 – 28 July 2010

KAZAKHMYS ONE LIMITED · 28 July 2010 – 7 July 2014

KAZ MINERALS LIMITED · 7 July 2014 – 31 October 2014

COPPER VOSTOK UK LIMITED · 31 October 2014 – 3 November 2014

KAZAKHMYS LIMITED · 31 October 2014 – 31 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kaz Minerals Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Resolution
Resolution
7 January 2025 View
Legacy
Insolvency
7 January 2025 View
Legacy
Capital
7 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Change Person Secretary Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Change Of Name Notice
Change Of Name
3 November 2014 View
Certificate Change Of Name Company
Change Of Name
3 November 2014 View
Change Of Name Notice
Change Of Name
31 October 2014 View
Certificate Change Of Name Company
Change Of Name
31 October 2014 View
Change Of Name Notice
Change Of Name
31 October 2014 View
Certificate Change Of Name Company
Change Of Name
31 October 2014 View
Change Of Name Notice
Change Of Name
7 July 2014 View
Certificate Change Of Name Company
Change Of Name
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Of Name Notice
Change Of Name
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
29 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Change Of Name Notice
Change Of Name
25 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 June 2010 View
Incorporation Company
Incorporation
14 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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