EURASIA MINING (UK) LIMITED

142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, SW7 4EF

Company Number: 03087719
Incorporation date: 04-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
09900 Support activities for other mining and quarrying





SUMMARY

This company is 28.7 years old and is currently active. It is controlled by Eurasia Mining Plc. No P&L financials are available but there is Balance Sheet data. The company has 1 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP
31-Dec-2021 GBP
31-Dec-2020 GBP 198,584 198,584
31-Dec-2019 GBP 198,584 198,584
31-Dec-2018 GBP 198,584 198,584

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Keith BYRNE 25 Apr 2019 28 Mar 2024 1 - 0
Resigned Alexandr AGAEV 05 Oct 2017 25 Apr 2019 0 - 1
Resigned Michael John DE VILLIERS 14 Jul 2004 05 Oct 2017 Accountant British 4 - 8
Resigned Robert John Garton JENKINS 30 Jul 1999 12 Jul 2005 5 - 15
Resigned Clive Malcolm LINE 05 Jan 1996 30 Jul 1999 1 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christian SCHAFFALITZKY DE MUCKADELL 14 Jul 2004 Managing Director Irish 4 - 70 (0.0%)
Resigned Michael John DE VILLIERS 14 Jul 2004 05 Oct 2017 Accountant British 4 - 83 (25.0%)
Resigned Michael Peter, Dr MARTINEAU 10 Sep 2001 01 Jul 2017 Geologist British 0 - 84 (50.0%)
Resigned Robert John Garton JENKINS 17 Aug 1995 12 Jul 2005 Company Director British 5 - 159 (45.0%)
Resigned Anthony Graeme Douglas JOHNSTON 17 Aug 1995 31 May 1996 Investment Manager British 0 - 2011 (55.0%)
Resigned Andrew Horton COUNSELL 17 Aug 1995 10 Sep 2001 Company Director Australian 0 - 31 (33.3%)
Resigned LEGIST DIRECTORS LIMITED 04 Aug 1995 17 Aug 1995 0 - 10248 (47.1%)
Resigned LEGIST SECRETARIES LIMITED 04 Aug 1995 05 Jan 1996 1 - 225101 (44.7%)
Number of active directors: 1
Average tenure of active directors: 19.7 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) (00206617) - Active
BRANDSHIELD SYSTEMS PLC (02956279) - Active
EURASIA MINING PLC (03010091) - Active
EURASIA MINING (UK) LIMITED (03087719) - Active
PROSPEX ENERGY PLC (03896382) - Active
SLOANE DEVELOPMENTS LIMITED (04425405) - Active
METALNRG PLC (05714562) - Active
SHAFFMAN AGENTS LTD (09496085) - Active
SELECTION MINES LIMITED (12540196) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EURASIA MINING (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 09900 Support activities for other mining and quarrying)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF 09489516 2017-12-31 1,302,932,000 60,643,000 66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 07897332 2017-12-31 4,558,000 0
GARRISON CAPITAL (UK) LIMITED 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB 10031118 2019-02-28 151,336 0
IMC MONTAN LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 08339893 2018-12-31 101,893 0
MARTIN'S MAINTENANCE LIMITED 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR 09832516 2018-10-31 14,505 0
RIVERGLADE ASSOCIATES LTD RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW 07297017 2018-06-30 9,623 0 39000-Remediation activities and other waste management services
70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF 07877655 2018-12-31 9,244 0 55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED 09453471 2018-02-28 6,564 0
MCD IMPORT & EXPORT LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05569080 2017-09-30 5,714 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET 09336465 2018-12-31 498 0
BCS (ENERGY) LTD CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE 05951797 2017-10-31 27 0
CERAMEC LTD 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU 06960827 2018-07-31 0 0 63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS 07688742 2019-06-30 0 0
PDSVALE (UK) LIMITED VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB 05378150 2018-03-31 0 0 70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU 05009341 2019-01-31 0 0
TORRIDON INVESTMENTS LTD 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ 05752713 2019-03-31 0 0
SGH INVESTMENTS LIMITED C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH 08835158 0000-00-00 0 0
SPECIALITY CARBONS LIMITED ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ 04976188 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EURASIA MINING (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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