Company Profile
live
MediumResolis Limited
13181806•Private Limited With Share Capital
Alder Castle 10 Noble Street, London, EC2V7JX
Get Full Access
Incorporated
05/02/2021
Company Age
5 years
Directors
6
Employees
120
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 london, EC2V7JX. The company operates under SIC code 82990 - other business support service activities n.e.c..
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
EC2V7JX
120 employees
Financial Overview
Total Assets
£5.50M
Liabilities
£3.54M
Net Assets
£1.96M
Turnover
£17.39M
Cash
£3.62M
Key Metrics
120
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
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
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date09/09/2026
Latest Accounts31/03/2026
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15AB
Alder Castle 10 Noble Street, London, EC2V7JXRegistered
Related Companies
10
education support (newham) holdings limited
live
edf energy renewables holdings limitedlive
iic peterborough holding company limitedlive
consort healthcare (edinburgh royal infirmary) limitedlive
consort healthcare (blackburn) limitedlive
forth health limitedlive
connect plus (m25) holdings limitedlive
apple bidco 2 limitedlive
infrastructure managers limitedlive
consort healthcare (edinburgh royal infirmary) holdings limitedlive
Contact
Alder Castle 10 Noble Street, London, EC2V7JX