WC

WAYLAND COPPER LTD

Active

Company number 07201418

London, England · Incorporated 24 March 2010

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England

Last updated on 21 September 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company overview

Incorporated on 24 March 2010 and registered in England and Wales, WAYLAND COPPER LTD remains an active private limited company, now trading for 16 years. Its registered office is at 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England. Its principal activity is mining of other non-ferrous metal ores (SIC 07290).

It is controlled by Beowulf Mining Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DAVIES, Christopher (appointed 21 September 2017), ROSTIN, Johan (appointed 17 May 2023) and BOWIE, Edward Colin (appointed 7 August 2023). ONE ADVISORY LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 17 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOWIE, Edward Colin
Director
7 August 2023
RJ
ROSTIN, Johan
Director
17 May 2023
OA
ONE ADVISORY LIMITED
Corporate Secretary
9 December 2020
DC
DAVIES, Christopher
Director
21 September 2017
OL
O'DONOGHUE, Liam
Secretary · Resigned
11 June 2015
MB
METCALFE, Bevan
Director · Resigned
3 February 2015
BK
BUDGE, Kurt Richard
Director · Resigned
1 December 2014
CA
COOKE, Alasdair Campbell
Director · Resigned
28 September 2012
RL
REYNOLDS, Lachlan John
Director · Resigned
8 June 2010
TE
TAYLOR, Edward
Secretary · Resigned
8 June 2010
LJ
LARSSON, Jan Ola, Dr
Director · Resigned
8 June 2010
FG
FRY, Gregory William, Dr
Director · Resigned
8 June 2010
SC
SINCLAIR-POULTON, Clive
Director · Resigned
24 March 2010

Persons with significant control

PS
Beowulf Mining Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2016

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Capital Alter Shares Subdivision
Capital
6 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Miscellaneous
Miscellaneous
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Gazette Filings Brought Up To Date
Gazette
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Gazette Notice Compulsary
Gazette
26 July 2011 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Incorporation Company
Incorporation
24 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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