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Cash

—

Latest balance sheet

Net assets

£1k

USD 1,363

-0.8% lowest in 3 filed years

Employees

2

0% vs 2024

Profit before tax

-£5

USD -7

+99.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£25,886,414£2,387,775— —
Profit before tax -£119,234,390-£1,979-£5 +99.7%
Net profit ——-£5 —
Cash £1,568,874£8— —
Total assets less current liabilities £3,039,692,501£1,094£1,245 +13.8%
Net assets £2,955,757,766£1,020£1,012 -0.8%
Equity £2,955,757,766£1,020£1,012 -0.8%
Average employees 222 0%
Wages £13,335,425£4£2 -50%
Directors' remuneration £597,741—— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.9%——
Gearing (liabilities / total assets) 3.1%8.7%20.0%
Current ratio 2.50x0.64x2.75x
Interest cover -4.13x——

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. EURASIAN NATURAL RESOURCES CORPORATION LIMITED 2014-01-16 → present
  2. EURASIAN NATURAL RESOURCES CORPORATION PLC 2006-12-11 → 2014-01-16
  3. EURASIAN NATURAL RESOURCES COMPANY PLC 2006-12-08 → 2006-12-11

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has access to adequate resources to continue its operations in its current capacity for the foreseeable future and that the preparation of these accounts under a going concern basis is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 33 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-05-29 — —
WALSH, Olga Director 2026-08-25 Aug 1977 British,Russian
Show 33 resigned officers
Name Role Appointed Resigned
BARKER, Randal John Clifton Secretary 2008-09-01 2011-06-21
EHRENSBERGER, Beat Secretary 2006-12-08 2007-11-12
PENRICE, Victoria Secretary 2011-06-21 2013-04-19
WATERS, Paul Christopher Secretary 2007-11-12 2008-09-01
SWIFT INCORPORATIONS LIMITED Corporate Secretary 1920-12-08 2007-11-12
AMELING, Dieter, Professor Dr Director 2010-01-26 2013-06-05
AMMANN, Gerhard Director 2007-12-06 2013-10-25
BEKETAYEV, Marat Director 2008-02-20 2014-04-18
BURROWS, Richard Director 2012-06-12 2013-10-25
COCHRANE, James Alistair Kirkland Director 2010-08-13 2013-04-11
COOKSEY, David James Scott, Sir Director 2007-11-12 2009-08-20
DALMAN, Mehmet Director 2007-12-06 2013-04-23
EGGLETON, Michael James Director 2007-12-06 2009-10-06
HAMELINK, Pieter Director 2006-12-08 2007-11-12
IBRAGIMOV, Alijan Director 2006-12-19 2007-12-06
JUDGE, Paul Rupert, Sir Director 2007-12-06 2013-06-05
KHALIL, Mohsen Ahmad, Dr Director 2012-06-12 2013-10-25
MACHKEVITCH, Alexander Director 2006-12-19 2007-12-06
OLISA, Kenneth Aphunezi, Sir Director 2007-12-06 2011-06-08
PERRY, Miguel Director 2007-11-12 2009-06-30
SITTARD, Johannes, Dr Director 2006-12-19 2009-08-20
SITTARD, Johannes, Dr Director 2006-12-19 2012-02-03
SYKES, Richard Brook, Sir Director 2007-12-06 2011-06-08
THOMSON, Roderick Director 2007-12-06 2013-10-25
TIMKIN, Mikhail Ivanovich Director 2006-12-08 2006-12-19
UTEPOV, Eduard Karlovich Director 2006-12-19 2011-06-08
VULIS, Felix Jeff Director 2009-08-20 2026-08-25
WILKINSON, Terence Anthony Director 2011-09-28 2013-10-25
YEDILBAYEV, Abdraman Director 2007-12-06 2011-06-08
YERGOZHIN, Daulet Director 2006-12-19 2008-02-20
ZAURBEKOVA, Zaure, Dr Director 2009-09-30 2014-05-31
INSTANT COMPANIES LIMITED Corporate Director 1920-12-08 2006-12-08
SWIFT INCORPORATIONS LIMITED Corporate Director 1920-12-08 2006-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan Legal person Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2023-11-14

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2026-08-26 TM01 officers Termination director company with name termination date PDF
2026-08-26 AP01 officers Appoint person director company with name date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-14 SH01 capital Capital allotment shares PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-11-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-26 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page