ORTAC RESOURCES (UK) LIMITED
Overview
| Company Name | ORTAC RESOURCES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06418951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORTAC RESOURCES (UK) LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ORTAC RESOURCES (UK) LIMITED located?
| Registered Office Address | Hill Dickinson Llp 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORTAC RESOURCES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTAC RESOURCES (UK) PLC | Feb 26, 2013 | Feb 26, 2013 |
| ORTAC RESOURCES PLC | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for ORTAC RESOURCES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORTAC RESOURCES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ORTAC RESOURCES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ian Lynch on Nov 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Gino D'anna as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Appointment of Jonathan Henry Millward as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Appointment of Ian Lynch as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Vassilios Carellas as a director on May 26, 2020 | 1 pages | TM01 | ||
Cessation of Arc Minerals Ltd as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Change of details for Ortac Resources Limited as a person with significant control on Jan 12, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Gino D'anna as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Fromson as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Charles Forrest as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Who are the officers of ORTAC RESOURCES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROMSON, Paul | Director | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | Australia | Australian | 267343190001 | |||||||||
| LYNCH, Ian | Director | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | Spain | British,South African | 297486930002 | |||||||||
| MILLWARD, Jonathan Henry | Director | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | United Kingdom | British | 297487110001 | |||||||||
| FORREST, John Charles | Secretary | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | 223292940001 | |||||||||||
| GREEN, Hugo | Secretary | Jermyn Street SW1Y 6JE London 97 Uk | British | 166038420001 | ||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London 5th United Kingdom |
| 41956110004 | ||||||||||
| BALME, Anthony David Nettleton | Director | c/o Pkf Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor | England | British | 155915350003 | |||||||||
| CARELLAS, Vassilios | Director | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | United Kingdom | German | 100717360001 | |||||||||
| D'ANNA, Gino | Director | 8th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom England | Australia | Australian | 267343390001 | |||||||||
| HEBER, Paul David | Director | c/o Pkf Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor | United Kingdom | British | 157776080001 | |||||||||
| LONSDALE-HANDS, Richard De Prilleux | Director | 33 Avenue Montaigne 75008 FOREIGN Paris France | Switzerland | British | 67115550001 | |||||||||
| MARTIN, Jeremy John | Director | Richmond Farm TN12 0EE Hawkwnbury Kent | United Kingdom | British | 140052410001 | |||||||||
| NICOL, Dorian | Director | 1590 Little Raven 602 Denver 80202 Colorado United States | Usa | United States | 146241770001 | |||||||||
| PAXTON, David Karl | Director | Naylor Building Assam Street E1 7QL London 214 | United Kingdom | British | 80429710002 | |||||||||
| WOOD, Charles | Director | 97 Jermyn Street SW1Y 6JE London Level 3 United Kingdom | Uk | Australian | 155554700001 |
Who are the persons with significant control of ORTAC RESOURCES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arc Minerals Ltd | Apr 06, 2016 | Road Town Craigmuir Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORTAC RESOURCES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0