Company Profile
in liquidation
SmallResolve Security Solutions Ltd
07963474•Private Limited With Share Capital
3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EA
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Incorporated
24/02/2012
Company Age
14 years
Directors
2
Employees
238
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Resolve Security Solutions Ltd (07963474) is a private limited with share capital incorporated on 24/02/2012 (14 years old) and registered in east sussex, BN14EA. The company operates under SIC code 80100 - private security activities.
Resolve security professional security solutionswe provide a professional security service to the private and public sector industries in brighton east sussex and employs sia licensed staff in all sectors of the security industry.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 24/02/2012
BN14EA
238 employees
Financial Overview
Total Assets
£878.2K
Liabilities
£859.4K
Net Assets
£18.8K
Est. Turnover
£3.20M
AI Estimated
Unreported
Cash
£53.0K
Key Metrics
238
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2023
Resolution
Category:Resolution
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:24-02-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date22/11/2024
Latest Accounts29/02/2024
Trading Addresses
3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EARegistered
Unit 4 Hunns Mere Way, Brighton, East Sussex, BN26AH
Related Companies
1
Contact
3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EA