Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 30 December 2023
- Conf. stmt due
- 29 December 2024
- Last conf. stmt
- 15 December 2023
Ferro Mining Central Asia Group Limited
- Incorporated
- 6 July 2006 (20 years)
- Previously known as
- Ferro Mining Cag PLC (until 13 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Pierluigi CicconeValeriy Ivanovich RodkinSergey Terekhov
- Owned by
- Sergey Terekhov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Wilton UK (Group) Limited17 Hanover SquareLondonW1S 1BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ciccone, Pierluigi
Director · Appointed 13 January 2010
Swiss
Born July 1966 (60)
Rodkin, Valeriy Ivanovich
Director · Appointed 13 January 2010
Kazakh
Born July 1952 (74)
Terekhov, Sergey
Director · Appointed 13 January 2010
Kazakh
Born October 1954 (72)
Popkov, Sergey
Director · Appointed 13 January 2010
Kazakh
Born May 1976 (50)
Flanagan, Michael Anthony
Secretary · Appointed 12 January 2010
British
Corporate Director · Appointed 6 July 2006
Also at Erudite Publishing Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off) · more companies
Corporate Secretary · Appointed 6 July 2006
Also at Erudite Publishing Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off), GM Markets Limited (proposed for strike-off) · more companies
Officer history (4 former)
19 June 2013
Resigned Makhmutova, Gulmira as Director
13 January 2010
Appointed Ciccone, Pierluigi as Director
13 January 2010
Appointed Rodkin, Valeriy Ivanovich as Director
13 January 2010
Appointed Terekhov, Sergey as Director
13 January 2010
Appointed Popkov, Sergey as Director
13 January 2010
13 January 2010
13 January 2010
Appointed Makhmutova, Gulmira as Director
12 January 2010
Appointed Flanagan, Michael Anthony as Secretary
6 March 2009
6 March 2009
6 July 2006
6 July 2006
6 July 2006
6 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sergey Terekhov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Kazakh
Born October 1954 (72)
Former controllers (2)
6 April 2016
Ceased Prism Worldwide Investments Ltd — Owns 25–50% of shares
6 April 2016
Ceased Michael Anthony Flanagan — Owns 25–50% of shares
Financials
Balance sheet as at 30 December 2023 · total exemption full accounts
- Net Assets
- £8,527,718
- Employees
- 7
- Debt Ratio
- 12%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,439,340 | £7,439,340 | £7,439,340 | £7,439,340 | EUR 7,439,340 | EUR 7,439,340 |
| Current Assets | £2,259,614 | £2,259,614 | £2,259,615 | EUR 2,259,721 | EUR 2,259,721 | |
| Debtors | £2,259,615 | £2,259,615 | EUR 2,259,615 | EUR 2,259,615 | ||
| Cash | £0 | EUR 106 | EUR 106 | |||
| Creditors (< 1 year) | £906,236 | £894,161 | £868,472 | EUR 1,093,629 | EUR 1,093,629 | |
| Creditors (> 1 year) | £265,000 | £265,000 | £265,000 | |||
| Net Current Assets | £1,353,378 | £1,365,453 | £1,111,807 | £1,391,143 | EUR 1,166,092 | EUR 1,166,092 |
| Net Assets | £8,527,718 | £8,539,793 | £8,565,483 | |||
| Shareholder Funds | £8,527,718 | £8,539,793 | £8,551,147 | £8,565,483 | EUR 8,605,432 | EUR 8,605,432 |
| Turnover | EUR 0 | EUR 0 | ||||
| Admin Expenses | EUR 0 | EUR 20,896 | ||||
| Operating Profit | EUR 0 | (EUR 20,896) | ||||
| Profit Before Tax | EUR 0 | (EUR 30,896) | ||||
| Tax | EUR 0 | EUR 0 | ||||
| Profit for Period | (£14,336) | (£39,949) | EUR 0 | (EUR 30,896) | ||
Filings
Filing history not loaded yet. See it on Companies House
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