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SCYTHIAN MINING GROUP LIMITED (11038421)

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Introduction

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Updated On: 16/09/2026
S

SCYTHIAN MINING GROUP LIMITED

SCYTHIAN MINING GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). SCYTHIAN MINING GROUP LIMITED was registered 8 years ago.(SIC: 07290)

Status

active

Active since 8 years ago

Company No

11038421

LTD Company

Age

8 Years

Incorporated 30 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

14 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 October 2025 (11 months ago)
Submitted on 2 November 2025 (10 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Contact

Address

25 Bedford Square London, WC1B 3HH,

Timeline

41 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Oct 17
Funding Round
Jun 18
Share Issue
Jun 18
Owner Exit
Jul 18
Director Joined
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Director Left
Jul 19
Funding Round
Oct 19
Director Joined
Nov 19
Funding Round
Nov 19
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Funding Round
Apr 23
Director Left
Jun 24
Funding Round
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Funding Round
Sept 25
Funding Round
Nov 25
24
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

12

7 Active
5 Resigned

PAINE, Andrew John

Resigned
Bedford Square, LondonWC1B 3HH
Born March 1965
Director
Appointed 01 Nov 2019
Resigned 15 Aug 2022

DAVIS, Barry

Active
Bedford Square, LondonWC1B 3HH
Born January 1956
Director
Appointed 30 Oct 2017

EMMOTT, John Forster

Resigned
Bedford Square, LondonWC1B 3HH
Born June 1953
Director
Appointed 30 Oct 2017
Resigned 11 Nov 2024

PAINE, Andrew John

Active
Bedford Square, LondonWC1B 3HH
Secretary
Appointed 12 Jun 2018

CLARK, Darryl James, Dr

Resigned
160 City Road, LondonEC1V 2NX
Born October 1970
Director
Appointed 29 Apr 2019
Resigned 25 Jul 2019

DARESBURY, Peter Gilbert, Lord

Active
Bedford Square, LondonWC1B 3HH
Born July 1953
Director
Appointed 11 Nov 2024

IMANOV, Kairat

Resigned
Bedford Square, LondonWC1B 3HH
Born July 1969
Director
Appointed 15 Aug 2022
Resigned 05 Dec 2024

TKACHENKO, Dmitriy

Resigned
Bedford Square, LondonWC1B 3HH
Born January 1973
Director
Appointed 15 Aug 2022
Resigned 13 Jun 2024

RAWLINSON, David Iain

Active
Bedford Square, LondonWC1B 3HH
Born September 1958
Director
Appointed 11 Nov 2024

MADDOCK, Lloyd Charles

Active
Bedford Square, LondonWC1B 3HH
Born August 1966
Director
Appointed 11 Nov 2024

ISSEKESHEV, Yerlan

Active
Bedford Square, LondonWC1B 3HH
Born July 1968
Director
Appointed 05 Dec 2024

KIM, Yevgeniy

Active
Bedford Square, LondonWC1B 3HH
Born March 1977
Director
Appointed 05 Dec 2024

Persons with significant control

2

1 Active
1 Ceased

Mr John Emmott

Ceased
160 City Road, LondonEC1V 2NX
Born June 1953

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Oct 2017

Mr Barry Davis

Active
Bedford Square, LondonWC1B 3HH
Born January 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Oct 2017

Fundings

Financials

Latest Activities

Filing History

76

Resolution
21 July 2026
RESOLUTIONSResolutions
Change To A Person With Significant Control
30 June 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Capital Allotment Shares
3 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Change To A Person With Significant Control
15 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 June 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Capital Allotment Shares
23 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Capital Allotment Shares
11 August 2020
SH01Allotment of Shares
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2019
TM01Termination of Director
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 October 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 June 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
29 June 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
20 June 2018
AP03Appointment of Secretary
Incorporation Company
30 October 2017
NEWINCIncorporation