Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Resolute UK 1 Limited
- Incorporated
- 13 July 2019 (7 years)
- Industry
- Support activities for other mining and quarrying (09900)
- Owned by
- Resolute Mining Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Waterloo PlaceLondonSW1Y 4AR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
Also at Bouile Ltd (proposed for strike-off), Resolute Corporate Services UK Limited, Resolute West Africa Holding Limited · more companies
Irish
Born September 1987 (39)
Director · Appointed 12 December 2024
Canadian
Born August 1988 (38)
Tremblay, Bianca Depres
Secretary · Appointed 12 December 2024
Officer history (13 former)
5 October 2026
5 October 2026
12 December 2024
12 December 2024
12 December 2024
Appointed Tremblay, Bianca Depres as Secretary
12 December 2024
Resigned Wright, Sam Michael as Secretary
1 October 2024
1 October 2024
Resigned Whyte, Timothy Patrick as Secretary
19 January 2024
19 January 2024
19 January 2024
19 January 2024
Resigned Steenhof, Richard Paul as Secretary
19 January 2024
Appointed Wright, Sam Michael as Secretary
31 August 2023
31 August 2023
19 January 2023
Appointed Whyte, Timothy Patrick as Secretary
6 May 2022
6 May 2022
23 July 2021
23 July 2021
Appointed Steenhof, Richard Paul as Secretary
23 July 2021
Resigned Stanton, Amber Kathleen as Director
23 July 2021
Resigned Stanton, Amber Kathleen as Secretary
2 November 2020
2 November 2020
16 December 2019
Resigned De Bruin, Lee-Anne as Director
13 July 2019
Appointed De Bruin, Lee-Anne as Director
13 July 2019
13 July 2019
Appointed Stanton, Amber Kathleen as Director
13 July 2019
Appointed Stanton, Amber Kathleen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Resolute Mining Limited
Corporate entity · Notified 13 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian Public Company Limited By Shares
Reg. no. Acn 097088689
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Resolute UK 1 Limited This company
Resolute UK 2 Limited Owns 75–100% of shares
Resolute UK 3 Limited Owns 75–100% of shares
Resolute West Africa Holding Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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