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RESOLUTE CORPORATE SERVICES UK LIMITED

Active
07147329·incorporated 2010-02-05

RESOLUTE CORPORATE SERVICES UK LIMITED is an active UK private limited company, incorporated on 5 February 2010 at Companies House (number 07147329; OpenRegistry canonical ID GB-07147329-resolute-corporate-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 837 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-05
Registered Address
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RESOLUTE CORPORATE SERVICES UK LIMITED

Filings

Check filing history of RESOLUTE CORPORATE SERVICES UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RESOLUTE CORPORATE SERVICES UK LIMITED has 1 person with significant control on file:

  • Resolute Mining Limited (Australia reg. 097 088 689). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Toro Gold Limited (Guernsey reg. 50076). Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 75% or more of shares
  • Toro Gold Limited (Guernsey reg. 50076). Notified 2018-05-21. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-03-07. Ceased 2019-07-31.

Previous names

RESOLUTE CORPORATE SERVICES UK LIMITED has previously traded as:

  • TORO TECHNICAL SERVICES LIMITED (until 2019-09-27)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07147329.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.