Copper Bay (UK) Ltd

Active07840252 Private limited company
Incorporated
9 November 2011 (15 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Francis Paul Jackson
Accounts type
Dormant
Region
Greater London
Address
C/o Orana Corporate LLP
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1985 (41)
Jackson, Francis Paul
Director · Appointed 31 March 2025
British
Born June 1948 (78)
Jackson, Francis Paul
Secretary · Appointed 31 March 2025
Officer history (4 former)
31 March 2025
Appointed Dennan, Andrew Denis as Director
31 March 2025
Appointed Jackson, Francis Paul as Director
31 March 2025
Appointed Jackson, Francis Paul as Secretary
31 March 2025
Resigned Hunter, Anthony George as Secretary
31 March 2025
Resigned Robinson, Nigel Francis as Director
24 August 2018
Resigned Hunter, Colin John as Director
29 November 2013
Appointed Hunter, Anthony George as Secretary
29 November 2013
Appointed Robinson, Nigel Francis as Director
29 November 2013
Resigned Grigg, James Cooper as Secretary
9 November 2011
Appointed Grigg, James Cooper as Secretary
9 November 2011
Appointed Hunter, Colin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07391255

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Copper Bay Limited Owns 75–100% of shares
Copper Bay (UK) Ltd This company Owns 75–100% of shares
Guardian Africa Limited Owns 75–100% of shares
Guardian Mining Limited Owns 75–100% of shares
Halo Metals Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
10 July 2026Accounts for a dormant company31 December 2025
5 June 2026Change of details for a person with significant control
16 April 2026Secretary's details changed
16 April 2026Director's details changed
Show all recent filings

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