Rezolve Ai Plc
Company Profile
live
MicroRezolve Ai Plc
14573691•Public Limited With Share Capital
21 Sackville Street, London, W1S3DN
Get Full Access
Incorporated
05/01/2023
Company Age
3 years
Directors
7
Employees
28
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Rezolve Ai Plc (14573691) is a public limited with share capital incorporated on 05/01/2023 (3 years old) and registered in london, W1S3DN. The company operates under SIC code 64209 and is classified as Micro.
Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/01/2023
W1S3DN
28 employees
Financial Overview
Total Assets
£14.85M
Liabilities
£52.47M
Net Assets
£-37.63M
Turnover
£100.8K
Cash
£7.09M
Key Metrics
28
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Resolution
Category:Resolution
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts Balance Sheet
Category:Accounts
Date:28-03-2025
Auditors Report
Category:Auditors
Date:28-03-2025
Auditors Statement
Category:Auditors
Date:28-03-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-03-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:28-03-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2025
Legacy
Category:Insolvency
Date:27-02-2025
Legacy
Category:Capital
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2023
Incorporation Company
Category:Incorporation
Date:05-01-2023
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 Sackville Street, London, W1S3DNRegistered
5 New Street Square, London, EC4A3TW
Related Companies
10
Contact
rezolve.com
21 Sackville Street, London, W1S3DN