Resolve Advisory Limited
Company Profile
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SmallResolve Advisory Limited
09449562•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
19/02/2015
Company Age
11 years
Directors
7
Employees
59
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Resolve Advisory Limited (09449562) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in london, EC2V7BG. The company operates under SIC code 69201 and is classified as Small.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 19/02/2015
EC2V7BG
59 employees
Financial Overview
Total Assets
£9.82M
Liabilities
£4.09M
Net Assets
£5.74M
Turnover
£8.21M
Cash
£3.02M
Key Metrics
59
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Resolution
Category:Resolution
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Resolution
Category:Resolution
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Resolution
Category:Resolution
Date:20-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Change Of Name Notice
Category:Change Of Name
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
22 York Buildings, John Adam Street, London, WC2N6JU
45 Gresham Street, London, EC2V7BGRegistered
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