COPPER TECHNOLOGIES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-25
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-25.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the group and company will have adequate resources to continue to trade for the foreseeable future.”
Group structure
- COPPER TECHNOLOGIES (UK) LIMITED · parent
- Copper Markets (Switzerland) AG 100%
- Copper Technologies (US) Inc 100%
- Copper Markets (US) Inc 100%
- Copper Technologies (Singapore) PTE Limited 100%
- Copper Markets (Singapore) PTE Ltd 100%
- Copper Markets (UK) Ltd 100%
- Copper Wallets (UK) Ltd 100%
- Copper Employees Nominees Limited 100%
- Copper Holdings (ME) Limited 100%
- Copper Securities (ME) Limited 100%
- Copper Securities Nominees Holdings Limited 100%
- Copper Markets (Liechtenstein) AG 100%
- Copper Markets (Hong Kong) Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Samuel William John | Secretary | 2023-12-14 | — | — |
| BELL, Joshua Carl | Director | 2021-06-25 | Apr 1978 | British |
| CLARKE, David Graham | Director | 2024-11-14 | Jul 1960 | British |
| GOLDMAN, Neal Douglas | Director | 2024-11-14 | Aug 1970 | American |
| KUEHNEL, Mike | Director | 2026-04-01 | Apr 1977 | German |
| MESERVE, John Donald | Director | 2026-04-01 | Jun 1961 | American |
| TOKAREV, Dmitry | Director | 2018-01-15 | Sep 1989 | British |
| YURKEVICH, Kirill | Director | 2026-02-09 | Mar 1983 | Israeli |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXIMOVA, Natalia | Secretary | 2020-08-06 | 2023-12-14 |
| GOH, Chin Seng | Director | 2023-05-15 | 2024-11-14 |
| HAMMOND, Philip | Director | 2023-01-25 | 2026-03-31 |
| LOBANOV, Mikhail | Director | 2020-02-26 | 2025-10-28 |
| PAYNE, Ralph David James | Director | 2018-10-31 | 2022-05-16 |
| SHRIER, David Leopold | Director | 2020-11-19 | 2022-01-10 |
| TURLEY, James Cornelius | Director | 2023-05-15 | 2026-03-31 |
| WILSON, Sabrina Hania | Director | 2022-05-17 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmitry Tokarev | Individual | Shares 25–50% | 2018-01-15 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | RP01SH01 | miscellaneous | Legacy | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2025-07-11 | SH01 | capital | Capital allotment shares | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2024-11-21 | SH01 | capital | Capital allotment shares | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 5
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one