Eurasia Mining (UK) Limited

Active03087719 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Support activities for other mining and quarrying (09900)
Owned by
Eurasia Mining PLC
Accounts type
Micro entity
Region
Greater London
Address
142 International House
Cromwell Road
London
SW7 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Price, Anna
Secretary · Appointed 1 December 2023
Director · Appointed 14 July 2004
Irish
Born September 1953 (73)
Officer history (12 former)
1 December 2023
Appointed Price, Anna as Secretary
30 November 2023
Resigned Byrne, Keith, Mr. as Secretary
25 April 2019
Resigned Agaev, Alexandr as Secretary
25 April 2019
Appointed Byrne, Keith, Mr. as Secretary
5 October 2017
Resigned De Villiers, Michael John as Secretary
5 October 2017
Appointed Agaev, Alexandr as Secretary
5 October 2017
Resigned De Villiers, Michael John as Director
1 July 2017
Resigned Martineau, Michael Peter, Dr as Director
12 July 2005
Resigned Jenkins, Robert John Garton as Secretary
12 July 2005
Resigned Jenkins, Robert John Garton as Director
14 July 2004
Appointed De Villiers, Michael John as Director
14 July 2004
Appointed De Villiers, Michael John as Secretary
14 July 2004
10 September 2001
Resigned Counsell, Andrew Horton as Director
10 September 2001
Appointed Martineau, Michael Peter, Dr as Director
30 July 1999
Appointed Jenkins, Robert John Garton as Secretary
30 July 1999
Resigned Line, Clive Malcolm as Secretary
31 May 1996
5 January 1996
Appointed Line, Clive Malcolm as Secretary
5 January 1996
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
17 August 1995
Appointed Johnston, Anthony Graeme Douglas as Director
17 August 1995
Appointed Counsell, Andrew Horton as Director
17 August 1995
Appointed Jenkins, Robert John Garton as Director
17 August 1995
Resigned Legist Directors Limited as Corporate Nominee Director
4 August 1995
Appointed Legist Directors Limited as Corporate Nominee Director
4 August 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eurasia Mining PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Liability Company

Financials

Net Assets
£0

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £198,584 £198,584 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£198,584£198,584
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£198,584£198,584
Net Assets£0£0£0£0£198,584£198,584
Shareholder Funds£0£0£0£0£198,584£198,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts31 December 2025
24 July 2026Confirmation statement with no updates11 July 2026
25 August 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates11 July 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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