Resolis Limited
Company Profile
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MediumResolis Limited
13181806•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
05/02/2021
Company Age
5 years
Directors
7
Employees
100
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Resolis Limited (13181806) is a private limited with share capital incorporated on 05/02/2021 (5 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 and is classified as Medium.
Resolis is redefining service provision for investments in the pfi/ppp arena. delivering enhanced management services to the infrastructure sector, we provide our clients with strong proactive and reactive support.committed to responsible asset management, resolis ensures best practice, best value a...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/02/2021
LS15AB
100 employees
Financial Overview
Total Assets
£4.17M
Liabilities
£3.31M
Net Assets
£863.0K
Turnover
£14.57M
Cash
£2.45M
Key Metrics
100
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Resolution
Category:Resolution
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2022
Resolution
Category:Resolution
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Incorporation Company
Category:Incorporation
Date:05-02-2021
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
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