Uk Asset Resolution Limited

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uk asset resolution limited
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Large Enterprise

Uk Asset Resolution Limited

07301961•Private Limited With Share Capital

C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W8DH
Website01274806341

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Incorporated

01/07/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

84110

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Asset Resolution Limited (07301961) is a private limited with share capital incorporated on 01/07/2010 (15 years old) and registered in london, W1W8DH. The company operates under SIC code 84110 and is classified as Large Enterprise.

Uk asset resolution limited is a financial services company based out of 24 fashion street, london, united kingdom.

Private Limited With Share Capital
SIC: 84110
Large Enterprise
Incorporated 01/07/2010
W1W8DH

Financial Overview

Total Assets

£401.10M

Liabilities

£111.00M

Net Assets

£290.10M

Cash

£42.00M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
john hartley tattersall
director
S
susan carol langley
director
K
keith charles william morgan
director
H
holger randolph vieten
director

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Resolution
Category:Resolution
Date:13-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Resolution
Category:Resolution
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Resolution
Category:Resolution
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2010
Incorporation Company
Category:Incorporation
Date:01-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8Dh, W1W8DHRegistered

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Contact

01274806341
ukar.co.uk
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W8DH