ENRC AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ENRC AFRICA HOLDINGS LIMITED

COMPANY NUMBER
04232247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07290 - Mining of other non-ferrous metal ores

INCORPORATION DATE
11/06/2001 (23 years and 5 months old)

WEBSITE
http://enrc.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/07/2001 14/09/2010
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
View all previous names

REGISTERED ADDRESS

13TH FLOOR ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 08451086060
TPS: No

TRADING ADDRESSES

13th Floor One Angel Court
London
EC2R 7HJ

16 St James Street
London
SW1A 1ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6M

12.60%

TOTAL LIABILITIES

£8.4k

NET ASSETS

£2.6M

12.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENRC AFRICA 1 LIMITED	Active - Accounts Filed	View Report
ENRC AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMEC FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENRC AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENRC AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6M

12.60%

TOTAL LIABILITIES

£8.4k

NET ASSETS

£2.6M

12.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENRC AFRICA 1 LIMITED	Owned: 100.00 %	Shares: 2,910,995,755	Price per share: £0.00	Total Value: £2,910,995.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dmitry Melnikov 29/12/2016 - Present (7 years and 10 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 24/05/2021 - Present (3 years and 6 months) 24/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
Katrina White 01/11/2022 - Present (2years) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
L.C.I. SECRETARIES LIMITED 11/06/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 418	View Report
Philippe Henri Edmonds 11/06/2001 - Present (23 years and 5 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EURASIAN RESOURCES GROUP SARL	N/A	N/A
EURASIAN RESOURCES GROUP BV	N/A	N/A
EURASIAN NATURAL RESOURCES CORPORATION LIMITED	Active - Accounts Filed	View Report
ENRC FINANCE LIMITED	Active - Accounts Filed	View Report
ENRC AFRICA 1 LIMITED	Active - Accounts Filed	View Report
ENRC AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMEC FINANCE LIMITED	Active - Accounts Filed	View Report
CENTRAL AFRICAN TANTALUM LIMITED	Non-Trading	View Report
ENRC MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
ENRC MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Satzhan Temirgaliyev (924949468) has left the board
Date: 07/11/2022	Event: New Board Member Katrina White (929907038) Appointed
Date: 03/11/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/06/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928377413) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: Satzhan Temirgaliyev (924949475) has left the board
Date: 27/08/2018	Event: New Board Member Satzhan Temirgaliyev (924949468) Appointed
Date: 20/08/2018	Event: Paul Aggleton (922235792) has left the board
Date: 20/08/2018	Event: New Board Member Satzhan Temirgaliyev (924949475) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 02/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Elisabeth Marie Kampa (919350683) has left the board
Date: 19/01/2017	Event: Leon Lombard (919220595) has left the board
Date: 17/01/2017	Event: New Board Member Dmitry Melnikov (922244672) Appointed
Date: 16/01/2017	Event: New Board Member Paul Aggleton (922235792) Appointed
Date: 11/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Board Member Elisabeth Marie Kampa (919350683) Appointed
Date: 12/01/2015	Event: Change in Reg. Office
Date: 06/01/2015	Event: New Accounts filed
Date: 10/11/2014	Event: New Board Member Leon Lombard (919220595) Appointed
Date: 10/11/2014	Event: Leon Lombard (919220599) has left the board
Date: 31/10/2014	Event: Beat Ehrensberger (914708852) has left the board
Date: 31/10/2014	Event: New Board Member Leon Lombard (919220599) Appointed
Date: 17/06/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: Zaure Zaurbekova (914603152) has left the board
Date: 03/09/2013	Event: New Accounts filed
Date: 21/06/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Victoria Margaret Penrice (915059582) has left the board
Date: 16/04/2013	Event: James Alistair Kirkland Cochrane (910352886) has left the board
Date: 16/04/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ENRC AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6M

£8.4k

£2.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6M

£8.4k

£2.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™