Ltd Facts The UK company register, as filed

Register entry · No. 17339259

RESOLUTE UK 3 LIMITED

Active Private Limited Company Incorporated 14 Jul 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 14 Jul 2026: under a year old, so little or no filed history.

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 14 Apr 2028.

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    Confirmation statement on time

    Next due 27 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 14, WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR

    As filed with Companies House.

  2. Nature of business

    • 09900 Support activities for other mining and quarrying

  3. Accounts

    Next due
    14 Apr 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESOLUTE UK 3 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Bianca Depres-Tremblay Director 14 Jul 2026 — August 1988 Canadian · England
Brian John Barron Director 5 Oct 2026 — September 1987 Irish · England
Bianca Depres-Tremblay Secretary 14 Jul 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Resolute Uk 2 Limited company · 12102883 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RESOLUTE UK 3 LIMITED still trading?

The register shows RESOLUTE UK 3 LIMITED as active.

What does RESOLUTE UK 3 LIMITED do?

It files the industry code 09900 (Support activities for other mining and quarrying).

When was RESOLUTE UK 3 LIMITED set up?

It was incorporated on 14 July 2026.

When are RESOLUTE UK 3 LIMITED's accounts due?

Next accounts are due by 14 April 2028.

When is RESOLUTE UK 3 LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs RESOLUTE UK 3 LIMITED?

RESOLUTE UK 3 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (08990), active, set up around the same time. More in this industry →

  1. 17578551 ATLAS CONTINENTAL HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 12 Nov 2026 08990 · Other mining and quarrying n.e.c.
  2. 17545205 KUSHANDUKA LTD Active Private Limited Company Inc. 27 Oct 2026 09900 · Support activities for other mining and quarrying
  3. 17540046 PANACEA GOLDFIELDS LIMITED Active Private Limited Company Inc. 24 Oct 2026 07290 · Mining of other non-ferrous metal ores
  4. 17538412 ACM EXPLORATION AND MINING LTD Active Private Limited Company Inc. 23 Oct 2026 09900 · Support activities for other mining and quarrying
  5. 17531137 GLOBAL INTERLINK SOLUTIONS LTD Active Private Limited Company Inc. 20 Oct 2026 09900 · Support activities for other mining and quarrying

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House