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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£9M

USD -12,589,000

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£9,410,929
Net profit -£9,410,929
Cash
Total assets less current liabilities
Net assets £100
Equity £100
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The ability of the parent company to provide such support is uncertain in relation to partial or full restructuring of the Group's debt which falls due for repayment on 30 June 2026 and the terms of restructuring are not finalised. These conditions indicate the existence of a material uncertainty which may cast significant doubt about the ability of the Company to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

  1. NOSTRUM OIL & GAS HOLDING LIMITED · parent
    1. Nostrum Associated Investments LLP 100% · Republic of Kazakhstan
    2. Nostrum Oil & Gas Coöperatief U.A. 100% · The Netherlands
    3. Nostrum Oil & Gas B.V. 100% · The Netherlands
    4. Nostrum Oil & Gas Finance B.V. 100% · The Netherlands
    5. Nostrum Services Central Asia LLP 100% · Republic of Kazakhstan
    6. Nostrum Services N.V. 100% · Belgium
    7. Positiv Invest LLP 80% · Republic of Kazakhstan
    8. Zhaikmunai LLP 100% · Republic of Kazakhstan

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
HARTNETT, Thomas Director 2022-10-14 Jul 1964 Belgian
MAKHMADIYAROV, Ulugbek Director 2022-10-14 May 1981 Uzbek

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nostrum Oil & Gas Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-14 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type dormant PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-21 AA01 accounts Change account reference date company current extended PDF
2022-10-14 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page