Back to search

Qaz Minerals Limited

13783054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, 83 Victoria Street, London, SW1H 0HW
Incorporated 06/12/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Fabrice Valentine Southam

director · Since 06/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Svetlana Koroleva

secretary · Since 08/01/2025

Mr Inderpal Singh Bhogal

director · Since 08/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Andrew Fabrice Valentine Southam

director · Since 06/12/2021

British · England · Age 48

Inderpal Singh Bhogal

director · Since 08/01/2025

British · England · Age 36

Svetlana Koroleva

secretary · Since 08/01/2025

Former

Susanna Freeman

secretary · Resigned 16/12/2022

Christopher John Sweeney

director · Resigned 31/10/2024

Marie Elizabeth Edwards

secretary · Resigned 08/01/2025

John Paul Simeon Hadfield

director · Resigned 24/02/2025

Persons with Significant Control

Kaz Minerals Services Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Cardinal Place, London, SW1E 5JL

Reg: 06322749 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/12/2021

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 7th Floor, 83 Victoria Street
2026-08-15

7TH FLOOR, 83

post town → London
2026-08-15

LONDON

officer appointed → KOROLEVA, Svetlana
2026-08-15
officer appointed → BHOGAL, Inderpal Singh
2026-08-15
officer appointed → SOUTHAM, Andrew Fabrice Valentine
2026-08-15