Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Kazphosphate Limited
- Incorporated
- 23 November 2006 (19 years)
- Previously known as
- Arystan Oil PLC (until 15 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marina Eden
- Owned by
- Aizhan Yessim
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Ludgate Hill3rd FloorLondonEC4M 7JN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Eden, Marina
Director · Appointed 29 April 2021
British
Born January 1972 (54)
Director · Appointed 24 December 2014
British
Born July 1960 (66)
Corporate Secretary · Appointed 19 January 2009
Officer history (18 former)
29 April 2021
Resigned Aznabakiyeva, Nazgul as Director
29 April 2021
Appointed Eden, Marina as Director
10 December 2019
Resigned Janabayev, Timur as Director
10 December 2019
Appointed Aznabakiyeva, Nazgul as Director
20 August 2019
Appointed Janabayev, Timur as Director
20 August 2019
Resigned Nurgozhayev, Yerzhan Kuanisheviq as Director
3 March 2016
Resigned Yessenov, Galimzhan as Director
24 August 2015
Appointed Yessenov, Galimzhan as Director
24 December 2014
19 December 2014
Resigned Pshtayev, Rustam Maksutovich as Director
19 August 2011
Resigned Yessenov, Galimzhan as Director
19 August 2011
Appointed Pshtayev, Rustam Maksutovich as Director
19 August 2011
Appointed Nurgozhayev, Yerzhan Kuanisheviq as Director
19 August 2011
Resigned Abdykalykova, Dina Uskenovna as Director
10 March 2010
Resigned Mamytov, Dinmukhammed as Director
19 January 2009
19 January 2009
5 February 2008
Appointed Abdykalykova, Dina Uskenovna as Director
5 February 2008
Resigned Baimakhanov, Yerlan as Director
9 October 2007
Appointed Mamytov, Dinmukhammed as Director
9 October 2007
9 October 2007
Appointed Yessenov, Galimzhan as Director
9 October 2007
Appointed Baimakhanov, Yerlan as Director
9 October 2007
Resigned Bizakov, Nurlan as Director
9 October 2007
9 October 2007
9 October 2007
9 October 2007
18 April 2007
Appointed Bizakov, Nurlan as Director
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aizhan Yessim
Individual · Notified 30 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Kazakh
Born August 1981 (45)
Yessenov Galimzhan
Individual · Notified 6 April 2016
Has significant influence or control
Kazakh
Born March 1982 (44)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £743,459
- Turnover
- £0
- Profit Before Tax
- (£497,798)
- Current Ratio
- 16.7x
- Return on Equity
- -66%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £797,536 | £1,295,962 | £1,544,087 | £1,998,102 |
| Debtors | £54,077 | £54,342 | £55,275 | £63,583 |
| Cash | £743,459 | £1,241,620 | £1,488,812 | £1,934,519 |
| Creditors (< 1 year) | £47,875 | £48,503 | £49,885 | £74,429 |
| Net Current Assets | £749,661 | £1,247,459 | £1,494,202 | £1,923,673 |
| Net Assets | £1,247,459 | |||
| Shareholder Funds | £749,661 | £1,247,459 | £1,494,202 | £1,923,673 |
| Turnover | £0 | £11,678 | £0 | £0 |
| Gross Profit | £11,678 | |||
| Admin Expenses | £498,483 | £258,420 | £429,471 | £434,769 |
| Operating Profit | (£498,483) | (£434,769) | ||
| Profit Before Tax | (£497,798) | (£246,742) | (£429,471) | (£434,769) |
| Tax | £0 | £0 | £0 | |
| Profit for Period | (£497,798) | (£246,742) | (£429,471) | (£434,769) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Registered office address changed | |||
| 15 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 23 November 2024 |
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