Resolute Management Services Limited
Company Profile
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SmallResolute Management Services Limited
03136297•Private Limited With Share Capital
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
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Incorporated
05/12/1995
Company Age
30 years
Directors
5
Employees
29
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolute Management Services Limited (03136297) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in london, EC3A7AW. The company operates under SIC code 64999 and is classified as Small.
Resolute management services limited is a financial services company based out of 4th floor, 8 fenchurch place, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/12/1995
EC3A7AW
29 employees
Financial Overview
Total Assets
£12.27M
Liabilities
£10.71M
Net Assets
£1.56M
Turnover
£5.47M
Cash
£7.41M
Key Metrics
29
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
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:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2024
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:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
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:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
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:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
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:05-12-2012
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:29-12-2011
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:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Capital
Date:05-10-2007
Legacy
Category:Capital
Date:02-10-2007
Resolution
Category:Resolution
Date:19-08-2007
Resolution
Category:Resolution
Date:19-08-2007
Resolution
Category:Resolution
Date:19-08-2007
Auditors Resignation Company
Category:Auditors
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Memorandum Articles
Category:Incorporation
Date:10-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Capital
Date:16-03-2007
Memorandum Articles
Category:Incorporation
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Mortgage
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Officers
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:25-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Officers
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:09-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Nelson House, 55/59 Victoria Road, Farnborough, Hampshire, GU147PA
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
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