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Company number
12380930

FUTURE GLOBAL RESOURCES LIMITED

Officer · CLARK, Kevin John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FUTURE GLOBAL RESOURCES LIMITED
Company number
12380930
Registered office
6 HEDDON STREET, LONDON, W1B 4BT, ENGLAND · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2019
Status
Active
Age
6 years
Previous names
BLUE GOLD INTERNATIONAL LIMITED (to 04 Dec 2023) · FUTURE GLOBAL RESOURCES LIMITED (to 04 Dec 2023) · FUTURE MINERALS LIMITED (to 04 Dec 2023)
Nature of business (SIC)
09900 — Support activities for other mining and quarrying
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 12/05/2025
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue International Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/12/2019 Controls 3 companies

Serving officers

director Appointed 12/05/2025
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Director resigned LUNN-ROCKLIFFE, William Robert
01/06/2026 Director appointed GREEN, Mark Andrew
22/10/2025 Director resigned GREEN, Mark Andrew
22/10/2025 Director appointed LUNN-ROCKLIFFE, William Robert
12/05/2025 Director resigned CAVAGHAN, Andrew Dennis Edgar
12/05/2025 Director appointed CLARK, Kevin John
03/07/2024 Director resigned NEWALL, Phil, Dr
11/06/2024 Director resigned OWIREDU, Daniel Monney Akwafo
04/12/2023 Registered name changed FUTURE MINERALS LIMITED FUTURE GLOBAL RESOURCES LIMITED
04/12/2023 Registered name changed FUTURE GLOBAL RESOURCES LIMITED BLUE GOLD INTERNATIONAL LIMITED
04/12/2023 Registered name changed BLUE GOLD INTERNATIONAL LIMITED FUTURE GLOBAL RESOURCES LIMITED
12/09/2023 Director appointed NEWALL, Phil, Dr
27/01/2023 Charge registered A registered charge
10/08/2022 Director appointed OWIREDU, Daniel Monney Akwafo
25/01/2022 Charge registered A registered charge
07/05/2021 Director resigned BALDWIN, Glenn Richard
13/01/2021 Charge registered A registered charge
02/01/2020 Director appointed GREEN, Mark Andrew
02/01/2020 Director appointed BALDWIN, Glenn Richard
30/12/2019 Person with significant control added Blue International Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FUTURE GLOBAL RESOURCES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Asian Investment Management Services LTD
fully-satisfied
A registered charge — persons entitled: Devonport Capital Limited as Security Trustee
outstanding
A registered charge — persons entitled: Devonport Capital Limited as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FUTURE GLOBAL RESOURCES LIMITED?
According to the official registry, the company number of FUTURE GLOBAL RESOURCES LIMITED is 12380930.
Where is FUTURE GLOBAL RESOURCES LIMITED registered?
The registered office is 6 HEDDON STREET, LONDON, W1B 4BT, ENGLAND.
Who runs FUTURE GLOBAL RESOURCES LIMITED?
CLARK, Kevin John is listed among the officers of FUTURE GLOBAL RESOURCES LIMITED.
What is the SIC code of FUTURE GLOBAL RESOURCES LIMITED?
The nature of business is recorded under SIC code 09900 — Support activities for other mining and quarrying.
Who controls FUTURE GLOBAL RESOURCES LIMITED?
Blue International Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FUTURE GLOBAL RESOURCES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FUTURE GLOBAL RESOURCES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About FUTURE GLOBAL RESOURCES LIMITED (12380930)

FUTURE GLOBAL RESOURCES LIMITED is a private limited company incorporated on 30 December 2019 and registered in the United Kingdom under company number 12380930. Its registered office is at 6 HEDDON STREET, LONDON, W1B 4BT, ENGLAND. The recorded nature of business is support activities for other mining and quarrying (SIC 09900). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Blue International Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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