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Resolute UK 2 Limited

Resolute UK 2 Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Resolute UK 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12102883
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
14 Waterloo Place
London
SW1Y 4AR
England
Address changed on 16 Dec 2022 (2 years 9 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 • Principal Legal Counsel • Canadian • Lives in England • Born in Aug 1988
Director • Group Financial Controller • Canadian • Lives in UK • Born in Nov 1981
Resolute UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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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 1 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Decreased by £48.48M (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£135.25M
Decreased by £7.15M (-5%)
Total Liabilities
-£1.61M
Decreased by £2.68M (-63%)
Net Assets
£133.65M
Decreased by £4.46M (-3%)
Debt Ratio (%)
1%
Decreased by 1.82% (-61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Sam Micheal Wright Resigned
9 Months Ago on 12 Dec 2024
Bianca Depres Tremblay Appointed
9 Months Ago on 12 Dec 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Bianca Depres Tremblay Appointed
10 Months Ago on 7 Nov 2024
Timothy Patrick Whyte Resigned
11 Months Ago on 1 Oct 2024
Timothy Patrick Whyte Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Sam Michael Wright Appointed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 6 Aug 2025
Admin Removed The  TM01 was administratively removed from the public register on 26/02/2025 as it was not properly delivered .
Submitted on 26 Feb 2025
Termination of appointment of Timothy Patrick Whyte as a director on 1 October 2024
Submitted on 24 Feb 2025
Appointment of Bianca Depres Tremblay as a director on 7 November 2024
Submitted on 3 Feb 2025
Termination of appointment of a director
Submitted on 31 Jan 2025
Termination of appointment of Sam Micheal Wright as a secretary on 12 December 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 Timothy Patrick Whyte as a secretary on 1 October 2024
Submitted on 27 Nov 2024
Satisfaction of charge 121028830001 in full
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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