Eurasia Mining PLC

Active03010091 Public limited company
Incorporated
16 January 1995 (31 years)
Industry
Other mining and quarrying n.e.c. (08990)
Activities of head offices (70100)
Directors
Artem Matyushok
Kotaro Kosaka
Tamerlan Abdikeev
Controlled by
Details protected
Accounts type
Group
Region
Greater London
Address
International House
142 Cromwell Road
London
SW7 4EF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Price, Anna
Secretary · Appointed 18 December 2023
Matyushok, Artem
Director · Appointed 18 May 2022
British
Born August 1980 (46)
Kosaka, Kotaro
Director · Appointed 21 December 2021
Japanese
Born February 1978 (48)
Abdikeev, Tamerlan
Director · Appointed 9 April 2021
Russian
Born July 1978 (48)
Rawlinson, David Iain
Director · Appointed 27 May 2020
British
Born September 1958 (68)
Director · Appointed 2 October 2002
Irish
Born September 1953 (73)
Officer history (21 former)
22 December 2023
Resigned Byrne, Keith as Secretary
18 December 2023
Appointed Price, Anna as Secretary
3 July 2023
Resigned Nieuwenhuys, Anthony James as Director
18 May 2022
Appointed Matyushok, Artem as Director
21 December 2021
Appointed Kosaka, Kotaro as Director
9 April 2021
Appointed Abdikeev, Tamerlan as Director
19 February 2021
Resigned Fitzgerald, Gary Christopher as Director
18 September 2020
Resigned Suschov, Dmitry as Director
27 May 2020
Appointed Rawlinson, David Iain as Director
26 November 2019
Appointed Nieuwenhuys, Anthony James as Director
25 April 2019
Appointed Byrne, Keith as Secretary
25 April 2019
Resigned Agaev, Alexandr as Secretary
5 October 2017
Appointed Agaev, Alexandr as Secretary
5 October 2017
Resigned De Villiers, Michael John as Secretary
1 July 2017
Resigned Martineau, Michael Peter, Dr as Director
17 June 2008
Appointed Suschov, Dmitry as Director
20 January 2006
Resigned Mitchell, John Anthony as Director
10 August 2005
Resigned Anderson, William Bernard as Director
22 June 2004
Resigned Jenkins, Robert John Garton as Secretary
22 June 2004
Resigned Jenkins, Robert John Garton as Director
2 June 2004
Appointed De Villiers, Michael John as Secretary
2 February 2004
Resigned Hutson, Charles Guybon as Director
2 October 2002
14 June 2002
Resigned St Giles, Mark Valentine as Director
4 March 2002
Appointed Hutson, Charles Guybon as Director
26 November 2001
Resigned Counsell, Andrew Horton as Director
16 May 2001
Appointed Anderson, William Bernard as Director
8 December 2000
Appointed Martineau, Michael Peter, Dr as Director
30 July 1999
Resigned Line, Clive Malcolm as Director
30 July 1999
Appointed Jenkins, Robert John Garton as Secretary
30 July 1999
Resigned Line, Clive Malcolm as Secretary
22 June 1999
Appointed St Giles, Mark Valentine as Director
22 June 1999
Appointed Fitzgerald, Gary Christopher as Director
23 February 1999
Resigned Mackay, Charles Anthony as Director
31 October 1997
Resigned Bates, Michael Peter as Director
27 June 1996
Appointed Line, Clive Malcolm as Director
27 June 1996
Appointed Bates, Michael Peter as Director
27 June 1996
Appointed Mitchell, John Anthony as Director
20 December 1995
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
20 December 1995
Appointed Line, Clive Malcolm as Secretary
20 December 1995
26 July 1995
Appointed Jenkins, Robert John Garton as Director
16 June 1995
Appointed Mackay, Charles Anthony as Director
16 June 1995
Resigned Coker, John as Director
16 June 1995
Appointed Johnston, Anthony Graeme Douglas as Director
16 January 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
16 January 1995
Appointed Coker, John as Director
16 January 1995
Appointed Counsell, Andrew Horton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Details protected
Exemptions
The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 December 2025
14 February 2026Confirmation statement with updates30 January 2026
13 February 2026Statement of capital following an allotment of shares
9 July 2025Group of companies' accounts31 December 2024
19 February 2025Resolutions
Show all recent filings

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