ENRC AFRICA HOLDINGS LIMITED

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ENRC AFRICA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04232247

Incorporation date

11/06/2001

Size

Full

Contacts

Registered address

Registered address

13th Floor One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 11/06/2001)
dot icon03/02/2026
Director's details changed for Dmitry Melnikov on 2024-10-12
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon14/08/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon26/07/2023
Director's details changed for Dmitry Melnikov on 2023-07-24
dot icon26/07/2023
Director's details changed for Ms Katrina White on 2023-07-24
dot icon26/07/2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26
dot icon26/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon24/07/2023
Change of details for Enrc Africa 1 Limited as a person with significant control on 2023-07-24
dot icon16/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon19/02/2023
Director's details changed for Dmitry Melnikov on 2022-06-09
dot icon15/02/2023
Director's details changed for Dmitry Melnikov on 2023-01-26
dot icon03/11/2022
Appointment of Ms Katrina White as a director on 2022-11-01
dot icon03/11/2022
Termination of appointment of Satzhan Temirgaliyev as a director on 2022-11-01
dot icon31/10/2022
Full accounts made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-11 with updates
dot icon29/11/2021
Statement of capital following an allotment of shares on 2021-11-25
dot icon14/09/2021
Second filing of Confirmation Statement dated 2017-06-11
dot icon14/09/2021
Second filing of Confirmation Statement dated 2019-06-11
dot icon14/09/2021
Second filing of Confirmation Statement dated 2018-06-11
dot icon14/09/2021
Second filing of a statement of capital following an allotment of shares on 2016-01-26
dot icon28/07/2021
Full accounts made up to 2020-12-31
dot icon25/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon01/06/2021
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-24
dot icon03/11/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon02/09/2019
Full accounts made up to 2018-12-31
dot icon09/08/2019
Change of details for Enrc Africa 1 Limited as a person with significant control on 2019-08-08
dot icon08/08/2019
Director's details changed for Dmitry Melnikov on 2019-08-08
dot icon08/08/2019
Director's details changed for Satzhan Temirgaliyev on 2019-08-08
dot icon08/08/2019
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08
dot icon08/08/2019
Director's details changed for Dmitry Melnikov on 2019-08-08
dot icon08/08/2019
Director's details changed for Satzhan Temirgaliyev on 2019-08-08
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Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08
dot icon08/08/2019
Change of details for Enrc Africa 1 Limited as a person with significant control on 2019-08-08
dot icon25/06/2019
11/06/19 Statement of Capital gbp 2910995.754
dot icon16/11/2018
Satisfaction of charge 042322470008 in full
dot icon16/08/2018
Termination of appointment of Paul Aggleton as a director on 2018-08-16
dot icon16/08/2018
Appointment of Satzhan Temirgaliyev as a director on 2018-08-16
dot icon12/07/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon30/08/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon17/01/2017
Termination of appointment of Leon Lombard as a director on 2016-12-29
dot icon17/01/2017
Termination of appointment of Elisabeth Marie Kampa as a director on 2016-12-29
dot icon13/01/2017
Appointment of Dmitry Melnikov as a director on 2016-12-29
dot icon12/01/2017
Appointment of Paul Aggleton as a director on 2016-12-29
dot icon06/10/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon17/09/2016
Full accounts made up to 2015-12-31
dot icon20/05/2016
Registration of charge 042322470008, created on 2016-05-11
dot icon12/02/2016
Statement of capital following an allotment of shares on 2016-01-26
dot icon03/02/2016
Memorandum and Articles of Association
dot icon03/02/2016
Resolutions
dot icon02/02/2016
Resolutions
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon07/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon29/04/2015
Appointment of Elisabeth Marie Kampa as a director on 2014-10-15
dot icon08/01/2015
Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 2015-01-08
dot icon31/12/2014
Compulsory strike-off action has been discontinued
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon29/12/2014
Full accounts made up to 2013-12-31
dot icon29/10/2014
Termination of appointment of Beat Ehrensberger as a director on 2014-10-15
dot icon29/10/2014
Appointment of Leon Lombard as a director on 2014-10-15
dot icon12/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon12/06/2014
Director's details changed for Beat Ehrensberger on 2014-06-10
dot icon14/03/2014
Termination of appointment of Zaure Zaurbekova as a director
dot icon13/02/2014
Director's details changed for Zaure Zaurbekova on 2013-11-01
dot icon19/10/2013
Satisfaction of charge 6 in full
dot icon27/08/2013
Full accounts made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon23/04/2013
Termination of appointment of Victoria Penrice as a secretary
dot icon12/04/2013
Termination of appointment of James Cochrane as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon15/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon14/06/2011
Registered office address changed from 2Nd Floor 16 St. James's Street London SW1A 1ER on 2011-06-14
dot icon18/05/2011
Full accounts made up to 2010-12-31
dot icon06/10/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon04/10/2010
Full accounts made up to 2010-03-31
dot icon15/09/2010
Resignation of an auditor
dot icon15/09/2010
Statement of company's objects
dot icon14/09/2010
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon14/09/2010
Resolutions
dot icon14/09/2010
Re-registration of Memorandum and Articles
dot icon14/09/2010
Re-registration from a public company to a private limited company
dot icon14/09/2010
Certificate of change of name
dot icon14/09/2010
Change of name notice
dot icon09/09/2010
Termination of appointment of Gordon Thompson as a director
dot icon08/07/2010
Annual return made up to 2010-06-11. List of shareholders has changed
dot icon16/06/2010
Statement of capital following an allotment of shares on 2009-12-15
dot icon16/06/2010
Director's details changed for Gordon Victor Thompson on 2009-11-01
dot icon27/04/2010
Termination of appointment of Andrew Burns as a director
dot icon19/04/2010
Termination of appointment of Lynne Sanderson as a secretary
dot icon16/04/2010
Appointment of Victoria Margaret Penrice as a secretary
dot icon30/11/2009
Appointment of Lynne Sanderson as a secretary
dot icon30/11/2009
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2009-11-30
dot icon30/11/2009
Termination of appointment of Philip Enoch as a secretary
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 7
dot icon20/11/2009
Termination of appointment of John Anthony as a director
dot icon20/11/2009
Termination of appointment of Andrew Groves as a director
dot icon20/11/2009
Termination of appointment of Philippe Edmonds as a director
dot icon20/11/2009
Appointment of Zaure Zaurbekova as a director
dot icon20/11/2009
Appointment of Mr James Alistair Kirkland Cochrane as a director
dot icon20/11/2009
Appointment of Beat Ehrensberger as a director
dot icon06/11/2009
Statement of affairs
dot icon06/11/2009
Statement of capital following an allotment of shares on 2009-09-04
dot icon27/10/2009
Statement of capital following an allotment of shares on 2009-10-21
dot icon01/10/2009
Ad 15/09/09\gbp si [email protected]=700\gbp ic 2822321.64/2823021.64\
dot icon01/10/2009
Ad 02/09/09\gbp si [email protected]=6437\gbp ic 2815884.64/2822321.64\
dot icon30/09/2009
Group of companies' accounts made up to 2009-03-31
dot icon23/07/2009
Ad 09/07/09\gbp si [email protected]=12100\gbp ic 2803784.64/2815884.64\
dot icon01/07/2009
Return made up to 11/06/09; bulk list available separately
dot icon01/07/2009
Location of register of members
dot icon01/07/2009
Director's change of particulars / john anthony / 22/06/2009
dot icon12/03/2009
Capitals not rolled up
dot icon16/02/2009
Director appointed gordon victor thompson
dot icon13/01/2009
Appointment terminated director zacharias swanepoel
dot icon17/11/2008
Director's change of particulars / john anthony / 01/11/2008
dot icon10/11/2008
Appointment terminated director christopher chapple
dot icon03/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/10/2008
Statement of affairs
dot icon30/10/2008
Ad 24/10/08\gbp si [email protected]=230978.26\gbp ic 2572806.38/2803784.64\
dot icon18/09/2008
Group of companies' accounts made up to 2008-03-31
dot icon05/08/2008
Ad 31/07/08\gbp si [email protected]=400\gbp ic 2572406.38/2572806.38\
dot icon02/07/2008
Director appointed zacharias bernadus swanepoel
dot icon27/06/2008
Return made up to 11/06/08; bulk list available separately
dot icon19/06/2008
Statement of affairs
dot icon19/06/2008
Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 2370456.351/2446440.465\
dot icon19/06/2008
Ad 30/05/08\gbp si [email protected]=815000\gbp ic 1555456.351/2370456.351\
dot icon19/06/2008
Nc inc already adjusted 29/05/08
dot icon19/06/2008
Resolutions
dot icon19/06/2008
Statement of affairs
dot icon19/06/2008
Ad 20/05/08\gbp si [email protected]=700\gbp ic 1554756.351/1555456.351\
dot icon19/06/2008
Statement of affairs
dot icon19/06/2008
Ad 25/04/08\gbp si [email protected]=35784.237\gbp ic 1518972.114/1554756.351\
dot icon21/05/2008
Statement of affairs
dot icon21/05/2008
Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 1442988/1518972.114\
dot icon23/04/2008
Ad 09/04/08\gbp si [email protected]=50000\gbp ic 1392988/1442988\
dot icon23/04/2008
Ad 07/04/08\gbp si [email protected]=150000\gbp ic 1242988/1392988\
dot icon19/02/2008
Ad 14/02/08--------- £ si [email protected]=11000 £ ic 1231988/1242988
dot icon07/02/2008
Particulars of mortgage/charge
dot icon23/01/2008
Ad 14/01/08--------- £ si [email protected]=300 £ ic 1231688/1231988
dot icon22/12/2007
Nc inc already adjusted 14/12/07
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon05/12/2007
Ad 27/11/07--------- £ si [email protected]=3500 £ ic 1228188/1231688
dot icon18/09/2007
Group of companies' accounts made up to 2007-03-31
dot icon17/09/2007
New director appointed
dot icon28/06/2007
Return made up to 11/06/07; bulk list available separately
dot icon25/06/2007
Particulars of mortgage/charge
dot icon19/06/2007
Statement of affairs
dot icon19/06/2007
Ad 18/05/07--------- £ si [email protected]=2891 £ ic 1196134/1199025
dot icon19/06/2007
Statement of affairs
dot icon19/06/2007
Ad 18/05/07--------- £ si [email protected]=1654 £ ic 1194480/1196134
dot icon12/06/2007
New director appointed
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=11855 £ ic 1173145/1185000
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=44561 £ ic 1128584/1173145
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=2833 £ ic 1111732/1114565
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Ad 24/04/07--------- £ si [email protected]=9480 £ ic 1185000/1194480
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=12559 £ ic 1099173/1111732
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=14019 £ ic 1114565/1128584
dot icon22/05/2007
Statement of affairs
dot icon22/05/2007
Ad 30/03/07--------- £ si [email protected]=4000 £ ic 1095173/1099173
dot icon22/05/2007
Statement of affairs
dot icon22/05/2007
Ad 30/03/07--------- £ si [email protected]=10000 £ ic 1085173/1095173
dot icon21/05/2007
Ad 30/03/07--------- £ si [email protected]=350 £ ic 1084823/1085173
dot icon30/03/2007
Director resigned
dot icon14/02/2007
Ad 17/08/06--------- £ si [email protected]=2960 £ ic 1081863/1084823
dot icon13/02/2007
Ad 23/01/07--------- £ si [email protected]=79 £ ic 1081784/1081863
dot icon16/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon30/08/2006
Statement of affairs
dot icon30/08/2006
Ad 17/08/06--------- £ si [email protected]=4681 £ ic 1077103/1081784
dot icon18/07/2006
Ad 05/06/06--------- £ si [email protected]
dot icon30/06/2006
Return made up to 11/06/06; bulk list available separately
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Ad 11/05/06--------- £ si [email protected]=178750 £ ic 981260/1160010
dot icon09/06/2006
Resolutions
dot icon09/06/2006
Nc inc already adjusted 30/05/06
dot icon12/05/2006
Ad 03/03/06--------- £ si [email protected]=96666 £ ic 884594/981260
dot icon25/04/2006
Particulars of mortgage/charge
dot icon23/03/2006
Statement of affairs
dot icon23/03/2006
Ad 09/02/06--------- £ si [email protected]= 171853 £ ic 712741/884594
dot icon28/02/2006
Ad 01/02/06--------- £ si [email protected]=82502 £ ic 630239/712741
dot icon28/02/2006
Ad 17/02/05--------- £ si [email protected]
dot icon18/02/2006
Particulars of mortgage/charge
dot icon14/02/2006
Ad 06/01/06--------- £ si [email protected]=20879 £ ic 937860/958739
dot icon14/02/2006
Ad 06/01/06--------- £ si [email protected]=16150 £ ic 921710/937860
dot icon29/12/2005
Ad 03/08/05--------- £ si [email protected]=85000 £ ic 836710/921710
dot icon29/12/2005
Ad 09/08/05--------- £ si [email protected]=22500 £ ic 814210/836710
dot icon07/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon16/09/2005
Particulars of mortgage/charge
dot icon12/09/2005
Ad 12/08/05--------- £ si [email protected]=2000 £ ic 812210/814210
dot icon12/09/2005
Ad 12/08/05--------- £ si [email protected]=2000 £ ic 810210/812210
dot icon22/08/2005
Director's particulars changed
dot icon04/07/2005
Return made up to 11/06/05; bulk list available separately
dot icon06/06/2005
Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN
dot icon01/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon05/10/2004
Miscellaneous
dot icon14/09/2004
Director resigned
dot icon28/07/2004
Return made up to 11/06/04; bulk list available separately
dot icon19/05/2004
Ad 13/05/04--------- £ si [email protected]=27708 £ ic 443437/471145
dot icon12/03/2004
Ad 18/02/04--------- £ si [email protected]=1000 £ ic 442437/443437
dot icon26/02/2004
Ad 18/02/04--------- £ si [email protected]=1000 £ ic 441437/442437
dot icon29/01/2004
Ad 23/01/04--------- £ si [email protected]=47815 £ ic 393622/441437
dot icon23/01/2004
Particulars of mortgage/charge
dot icon05/01/2004
Ad 23/12/03--------- £ si [email protected]=15521 £ ic 378101/393622
dot icon03/12/2003
New director appointed
dot icon14/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon07/10/2003
Ad 25/09/03--------- £ si [email protected]=38283 £ ic 339818/378101
dot icon16/07/2003
Ad 03/07/03--------- £ si [email protected]=1750 £ ic 338068/339818
dot icon03/07/2003
Return made up to 11/06/03; bulk list available separately
dot icon25/03/2003
Location of register of members (non legible)
dot icon21/11/2002
Ad 09/10/02--------- £ si [email protected]=25000 £ ic 763068/788068
dot icon19/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon12/09/2002
New director appointed
dot icon22/08/2002
Statement of affairs
dot icon22/08/2002
Ad 20/06/02--------- £ si [email protected]=500000 £ ic 263068/763068
dot icon25/07/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon04/07/2002
Return made up to 11/06/02; full list of members
dot icon13/03/2002
Ad 22/01/02--------- £ si [email protected]=17500 £ ic 261318/278818
dot icon06/02/2002
Statement of affairs
dot icon06/02/2002
Ad 26/07/01--------- £ si [email protected]= 199998 £ ic 61320/261318
dot icon27/01/2002
Ad 22/01/02--------- £ si [email protected]=61318 £ ic 2/61320
dot icon20/08/2001
Prospectus
dot icon17/08/2001
New director appointed
dot icon08/08/2001
Prospectus
dot icon02/08/2001
Secretary resigned
dot icon02/08/2001
New director appointed
dot icon02/08/2001
New secretary appointed
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Nc inc already adjusted 26/07/01
dot icon02/08/2001
S-div 26/07/01
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Resolutions
dot icon02/08/2001
Resolutions
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Resolutions
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Resolutions
dot icon01/08/2001
Certificate of authorisation to commence business and borrow
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Application to commence business
dot icon05/07/2001
Certificate of change of name
dot icon22/06/2001
Registered office changed on 22/06/01 from: 60 tabernacle street london EC2A 4NB
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Secretary resigned;director resigned
dot icon22/06/2001
New director appointed
dot icon22/06/2001
New director appointed
dot icon22/06/2001
New secretary appointed
dot icon11/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ENRC AFRICA HOLDINGS LIMITED has not submitted financial statements

ENRC AFRICA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENRC AFRICA HOLDINGS LIMITED

ENRC AFRICA HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2001 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENRC AFRICA HOLDINGS LIMITED?

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ENRC AFRICA HOLDINGS LIMITED is currently Active. It was registered on 11/06/2001 .

Where is ENRC AFRICA HOLDINGS LIMITED located?

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ENRC AFRICA HOLDINGS LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does ENRC AFRICA HOLDINGS LIMITED do?

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ENRC AFRICA HOLDINGS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ENRC AFRICA HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Director's details changed for Dmitry Melnikov on 2024-10-12.