Resolution Underwriting Holdings Limited
Company Profile
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MicroResolution Underwriting Holdings Limited
09378139•Private Limited With Share Capital
19Th Floor 1 Westfield Avenue, London, E201HZ
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Incorporated
07/01/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Resolution Underwriting Holdings Limited (09378139) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in london, E201HZ. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/01/2015
E201HZ
Financial Overview
Total Assets
£3.13M
Liabilities
£1.21M
Net Assets
£1.93M
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£768.2K
Key Metrics
4
Directors
65
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Legacy
Category:Miscellaneous
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2015
Change Of Name Request Comments
Category:Change Of Name
Date:17-09-2015
Change Of Name Notice
Category:Change Of Name
Date:17-09-2015
Incorporation Company
Category:Incorporation
Date:07-01-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Vicarage Lane, London, E154HF
19Th Floor 1 Westfield Avenue, London, E201HZRegistered
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Contact
442031412600ceo@accelerate-underwriting.comcomplaints@accelerate-underwriting.comhello@accelerate-underwriting.comresolutionunderwriting.com
19Th Floor 1 Westfield Avenue, London, E201HZ