Resolute Management Limited

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Resolute Management Limited

04212086•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website02073422000

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Incorporated

08/05/2001

Company Age

24 years

Directors

7

Employees

322

SIC Code

66110

Risk

low risk

Company Overview

Registration, classification & business activity

Resolute Management Limited (04212086) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in london, EC3A7AW. The company operates under SIC code 66110 and is classified as Medium.

Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 08/05/2001
EC3A7AW
322 employees

Financial Overview

Total Assets

£11.20M

Liabilities

£7.88M

Net Assets

£3.32M

Turnover

£11.66M

Cash

£6.23M

Key Metrics

322

Employees

7

Directors

1

Shareholders

Board of Directors

5
R
rhonda jean buege
director
S
stephen andrew michael
director
A
andrew wilson
director
K
karl francis dooner
director
G
guy edward finney
director

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Address
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Memorandum Articles
Category:Incorporation
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Accounts
Date:02-07-2001
Legacy
Category:Address
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2001
Incorporation Company
Category:Incorporation
Date:08-05-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073422000
resolutemgmt.com
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW