OpenRegistry
Companies House/London/Company profile

RESOLUTE UK 1 LIMITED

Active
12101749·incorporated 2019-07-13

RESOLUTE UK 1 LIMITED is an active UK private limited company, incorporated on 13 July 2019 at Companies House (number 12101749; OpenRegistry canonical ID GB-12101749-resolute-uk-1-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-13
Registered Address
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Directors

Search directors of RESOLUTE UK 1 LIMITED

Shareholders

Look up shareholders of RESOLUTE UK 1 LIMITED

Financials

Check financials of RESOLUTE UK 1 LIMITED

Filings

Check filing history of RESOLUTE UK 1 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 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

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

  • Resolute Mining Limited (Australia reg. Acn 097088689). Notified 2019-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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/12101749.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.