KAZMORTRANSFLOT UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis due to Company's ability to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2026 (the going concern assessment period).”
Significant events
- “Going forward, the Company intends to continue to provide commercial management and broking services and expects to achieve similar profitability as in 2024 expecting the shipping market to maintain at a high level caused by the Ukrainian, Israel conflicts and overall unstable geopolitical situation, which drives demand for oil and its transportation services.”
- “There have been no adjusting and non-adjusting events after the statement of financial position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-02-17 | — | — |
| DAUKENOV, Nurlan | Director | 2026-02-16 | Dec 1982 | Kazakh |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEINBERG & PARTNERS BUSINESS CONSULTING CORP. | Corporate Secretary | 2008-03-17 | 2009-02-17 |
| BORODULIN, Yuri | Director | 2008-03-17 | 2026-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Joint Stock Company "Sovereign Wealth Fund "Samruk-Kazyna | Legal person | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type full | |
| 2019-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2019-05-22 | AA | accounts | Accounts with accounts type full | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-09 | AA | accounts | Accounts with accounts type full | |
| 2018-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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