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Resolute UK 1 Limited

Resolute UK 1 Limited is an active company incorporated on 13 July 2019 with the registered office located in London, Greater London. Resolute UK 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101749
Private limited company
Age
6 years
Incorporated 13 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Waterloo Place
London
SW1Y 4AR
England
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was Egyptian House 170 - 173 Piccadilly London W1J 9EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jul 1986
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jan 1978
Director • Secretary • Canadian • Lives in England • Born in Aug 1988
Director • Canadian • Lives in UK • Born in Nov 1981
Resolute Mining Limited
PSC
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Mutual Companies
Resolute Corporate Services UK Limited
David James Jackson, Timothy Patrick Whyte, and 2 more are mutual people.
Active
Resolute UK 2 Limited
David James Jackson, Timothy Patrick Whyte, and 2 more are mutual people.
Active
Resolute West Africa Holding Limited
Bianca Depres Tremblay is a mutual person.
Active
Resolute Treasury UK Limited
David James Jackson, Timothy Patrick Whyte, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£110.41M
Decreased by £14.7M (-12%)
Total Liabilities
-£72K
Decreased by £16.59M (-100%)
Net Assets
£110.34M
Increased by £1.89M (+2%)
Debt Ratio (%)
0%
Decreased by 13.25% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Bianca Depres Tremblay Appointed
11 Months Ago on 12 Dec 2024
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Bianca Depres Tremblay Appointed
11 Months Ago on 12 Dec 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Sam Michael Wright as a secretary on 12 December 2024
Submitted on 24 Jan 2025
Appointment of Bianca Depres Tremblay as a director on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a director on 1 October 2024
Submitted on 24 Jan 2025
Appointment of Bianca Depres Tremblay as a secretary on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Sam Michael Wright as a director on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a secretary on 1 October 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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