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Copper Bay (UK) Ltd

Copper Bay (UK) Ltd is a dormant company incorporated on 9 November 2011 with the registered office located in London, Greater London. Copper Bay (UK) Ltd was registered 14 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07840252
Private limited company
Age
14 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Copper Bay (UK) Ltd
Contact Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Masters House 107 Hammersmith Road London W14 0QH
Telephone
02076031515
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Francis Paul Jackson
Director • Secretary • British • Lives in England • Born in Jun 1948
Nigel Francis Robinson
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1960
Andrew Denis Dennan
Director • British • Lives in England • Born in Jan 1985
Copper Bay Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Bay Limited
Nigel Francis Robinson and Andrew Denis Dennan are mutual people.
Active
Ascent Resources Plc
Andrew Denis Dennan is a mutual person.
Active
Central Asia Metals Plc
Nigel Francis Robinson is a mutual person.
Active
Guardian Metals Plc
Andrew Denis Dennan is a mutual person.
Active
Ascent Claim Entitlement SPV Ltd
Andrew Denis Dennan is a mutual person.
Active
Gemi Global Limited
Andrew Denis Dennan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
25 Days Ago on 15 Oct 2025
Inspection Address Changed
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Nigel Francis Robinson Resigned
7 Months Ago on 31 Mar 2025
Anthony George Hunter Resigned
7 Months Ago on 31 Mar 2025
Mr Andrew Denis Dennan Appointed
7 Months Ago on 31 Mar 2025
Mr Francis Paul Jackson Appointed
7 Months Ago on 31 Mar 2025
Mr Francis Paul Jackson Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Oct 2025
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 85 Great Portland Street First Floor London W1W 7LT on 29 April 2025
Submitted on 29 Apr 2025
Register inspection address has been changed to 1 Herontye Cottages Off Stuart Way East Grinstead Sussex RH19 4NH
Submitted on 29 Apr 2025
Appointment of Mr Andrew Denis Dennan as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Francis Paul Jackson as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Anthony George Hunter as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Francis Paul Jackson as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Nigel Francis Robinson as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
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Repayment History
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