EVRAZ NORTH AMERICA PLC

Key Data

Status

Active

Company No.

08311287

Incorporation date

28/11/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

12/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

04/08/2025

Appointment of Mr. Aleksei Erin as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Olesya Afanasyeva as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Gerald Patrick Farano as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of James F. Herald as a director on 2025-08-01

View PDF (1 pages)

31/07/2025

Satisfaction of charge 083112870004 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge 083112870005 in full

View PDF (1 pages)

02/05/2025

Registration of charge 083112870004, created on 2025-05-02

View PDF (32 pages)

02/05/2025

Registration of charge 083112870005, created on 2025-05-02

View PDF (30 pages)

24/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

25/11/2024

Termination of appointment of Aleksey Ivanov as a director on 2024-11-20

View PDF (1 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (73 pages)

19/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

24/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

22/08/2023

Appointment of Mr. Gerald Patrick Farano as a director on 2023-08-21

View PDF (2 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

06/01/2023

Auditor's resignation

View PDF (1 pages)

23/12/2022

Registered office address changed from , PO Box 4385, 08311287: Companies House Default Address, Cardiff, CF14 8LH to 2 Portman Street London England W1H 6DU on 2022-12-23

View PDF (2 pages)

01/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

20/09/2017

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 Portman Street London England W1H 6DU on 2017-09-20

View PDF (1 pages)

05/09/2014

Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to 2 Portman Street London England W1H 6DU on 2014-09-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	02/09/2014 - 17/03/2022	1668
JOINT CORPORATE SERVICES LIMITED	Corporate Director	28/11/2012 - 02/09/2014	7
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/11/2012 - 02/09/2014	875
Arthur, Roy Neil	Director	28/11/2012 - 02/09/2014	163
Kostinov, Stanislav	Secretary	30/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About EVRAZ NORTH AMERICA PLC

EVRAZ NORTH AMERICA PLC is an(a) Active company incorporated on 28/11/2012 with the registered office located at 2 Portman Street, London, England W1H 6DU. 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 EVRAZ NORTH AMERICA PLC?

EVRAZ NORTH AMERICA PLC is currently Active. It was registered on 28/11/2012 .

Where is EVRAZ NORTH AMERICA PLC located?

EVRAZ NORTH AMERICA PLC is registered at 2 Portman Street, London, England W1H 6DU.

What does EVRAZ NORTH AMERICA PLC do?

EVRAZ NORTH AMERICA PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVRAZ NORTH AMERICA PLC?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with updates.