RUSSNEFT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- RUSSNEFT (UK) LIMITED 2003-11-18 → present
- SELWYN TRADING LIMITED 2001-11-26 → 2003-11-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming our opinion on the financial statements, we have considered the disclosures made in note 2 to the financial statements concerning the company's ability to continue as a going concern. The uncertainties around the economic environment, the cease of trading and the obligation of the company as a guarantor for a parent company bank loan give rise to a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “After the balance sheet date, there remains significant macro-economic uncertainty as a result of the conflict in Ukraine. The scale and duration of this development remains uncertain and could impact the earnings and cash flow.”
- “In 2025 the company received payments from its debtors totalling $69m and repaid $68.9m of its liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VASSILIEV, Igor | Director | 2005-05-23 | May 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Stephen John | Secretary | 2004-11-01 | 2020-07-01 |
| POPOV, Alexander | Secretary | 2020-07-01 | 2022-07-01 |
| CLS SECRETARIES LTD | Corporate Secretary | 2003-01-28 | 2004-11-02 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 | 2003-01-28 |
| AVALISHVILI, David | Director | 2013-03-20 | 2015-10-02 |
| DJALIEV, Aslanbek | Director | 2004-01-19 | 2009-06-30 |
| EVDOKIMOV, Lev | Director | 2004-01-19 | 2004-11-05 |
| EVLOEV, Magomed Ali | Director | 2004-01-19 | 2008-01-14 |
| EVLOEV, Magomed-Ali | Director | 2015-10-02 | 2025-05-12 |
| MARCHENKO, Igor | Director | 2008-01-14 | 2009-07-14 |
| NEMIROVSKIY, Valeriy | Director | 2009-07-07 | 2009-10-06 |
| NIKITINA, Elena | Director | 2013-03-20 | 2025-05-12 |
| NIKITINA, Elena | Director | 2008-01-14 | 2009-05-05 |
| NIKONOV, Alexey | Director | 2008-01-14 | 2009-05-05 |
| PROZOROVSKAYA, Olga | Director | 2013-03-20 | 2025-05-12 |
| PROZOROVSKAYA, Olga | Director | 2004-01-19 | 2008-01-14 |
| VASSILIEV, Igor | Director | 2004-01-19 | 2004-12-30 |
| IMEX EXECUTIVE, LTD. | Corporate Director | 2003-01-28 | 2004-01-19 |
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2001-11-26 | 2003-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sait-Salam Gutseriev | Individual | Voting 25–50% | 2021-06-10 | Ceased 2022-07-21 |
| Mr Mikail Gutseriev | Individual | Appoints directors | 2016-04-06 | Ceased 2016-09-14 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-10-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one