Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RESOLUTION GROUP SERVICES LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro13030859
Fundada19/11/2020
Objeto socialCombined office administrative service activities
Dirección19th Floor 1 Westfield Avenue, London, E20 1HZ
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro19/11/2020
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (19 eventos)

4/4/2026

Dirección actualizada

19th Floor 1 Westfield Avenue

1/2/2026

Dirección actualizada

19TH Floor, 1 Westfield Avenue

19/11/2020

Nombramiento Norman Harvey Topche (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Resolution Underwriting Holdings Limited

75–100% voting rights

Nombrado el: 19/11/2020

—

Officers & directors

Nicola Watson

Secretary

Nombrado el: 19/11/2020

—
Christopher Gill Harman

Director

Nombrado el: 19/11/2020

—
Norman Harvey Topche

Director

Nombrado el: 19/11/2020

—
Richard Charles Hayes

Director

Nombrado el: 19/11/2020 · Dimitió el: 30/6/2025

—

Línea temporal de propiedad (1 cambios)

19/11/2020

Nombramiento Resolution Underwriting Holdings Limited (empresa)

owns or controls

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

19th Floor 1 Westfield Avenue

London

E20 1HZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2021

Activo total: £-531.1K

Cifras clave

Activo total

2021£-531.089
2022£-531.089
2023£-759.542
2024£100

Equity

2021£-531.089
2022£-531.089
2023£-759.542
2024£100

Share Capital

2021—
2022—
2023—
2024£100

Current Assets

2021£305.719
2022£305.719
2023£408.171
2024£547.680

Net Current Assets Liabilities

2021£-534.146
2022£-534.146
2023£-764.618
2024£-117.224

Total Assets Less Current Liabilities

2021£-531.089
2022£-531.089
2023£-759.542
2024£-113.784

Cash Bank On Hand

2021£1282
2022£1282
2023£132
2024£230

Debtors

2021£304.437
2022£304.437
2023£408.039
2024£547.450

Other Debtors

2021£73.326
2022£73.326
2023£20.293
2024£23.815

Creditors

2021£839.865
2022£839.865
2023£1.172.789
2024£664.904

Trade Creditors Trade Payables

2021£18
2022£18
2023£368
2024£1280

Other Creditors

2021£55.751
2022£55.751
2023£45.388
2024£21.639

Amounts Owed To Group Undertakings

2021£773.599
2022£773.599
2023£1.122.277
2024£629.620

Number Shares Issued Fully Paid

2021—
2022—
2023—
2024100

Par Value Share

2021—
2022—
2023—
2024£1

Average Number Employees During Period

20214
20224
2023£0
2024£0

Accumulated Depreciation Impairment Property Plant Equipment

2021£1375
2022£3057
2023£5487
2024£7451

Amounts Owed By Related Parties

2021£231.111
2022£231.111
2023£373.154
2024£523.635

Increase From Amortisation Charge For Year Intangible Assets

2021£7334
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021£1375
2022£1682
2023£2430
2024£1964

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2021£7334
2022—
2023—
2024—

Other Disposals Intangible Assets

2021£97.885
2022—
2023—
2024—

Other Taxation Social Security Payable

2021£10.497
2022£10.497
2023£4756
2024£12.365

Property Plant Equipment

2021£3057
2022£3057
2023£5076
2024£3440

Property Plant Equipment Gross Cost

2021£4432
2022£8133
2023£8927
2024£8927

Total Additions Including From Business Combinations Property Plant Equipment

2021£4432
2022£3701
2023£794
2024—

Trade Debtors Trade Receivables

2021—
2022£0
2023£14.592
2024—
Métrica2021202220232024
Activo total£-531.089£-531.089£-759.542£100
Equity£-531.089£-531.089£-759.542£100
Share Capital———£100
Current Assets£305.719£305.719£408.171£547.680
Net Current Assets Liabilities£-534.146£-534.146£-764.618£-117.224
Total Assets Less Current Liabilities£-531.089£-531.089£-759.542£-113.784
Cash Bank On Hand£1282£1282£132£230
Debtors£304.437£304.437£408.039£547.450
Other Debtors£73.326£73.326£20.293£23.815
Creditors£839.865£839.865£1.172.789£664.904
Trade Creditors Trade Payables£18£18£368£1280
Other Creditors£55.751£55.751£45.388£21.639
Amounts Owed To Group Undertakings£773.599£773.599£1.122.277£629.620
Number Shares Issued Fully Paid———100
Par Value Share———£1
Average Number Employees During Period44£0£0
Accumulated Depreciation Impairment Property Plant Equipment£1375£3057£5487£7451
Amounts Owed By Related Parties£231.111£231.111£373.154£523.635
Increase From Amortisation Charge For Year Intangible Assets£7334———
Increase From Depreciation Charge For Year Property Plant Equipment£1375£1682£2430£1964
Other Disposals Decrease In Amortisation Impairment Intangible Assets£7334———
Other Disposals Intangible Assets£97.885———
Other Taxation Social Security Payable£10.497£10.497£4756£12.365
Property Plant Equipment£3057£3057£5076£3440
Property Plant Equipment Gross Cost£4432£8133£8927£8927
Total Additions Including From Business Combinations Property Plant Equipment£4432£3701£794—
Trade Debtors Trade Receivables—£0£14.592—

Documentos

Confirmation statement

22/1/2026

Ver

Total exemption full accounts made up to 31 December 2024

19/12/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of director details

30/10/2025

Ver

Change of director details

30/10/2025

Ver

Change of details for relevant legal entity with significant control

30/10/2025

Ver

Change of secretary details

30/10/2025

Ver

Termination of director appointment

8/7/2025

Ver

Confirmation statement

14/1/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Mostrando 1–10 de 22

1 / 3

Explorar más empresas y personas

🇮🇪EAST COAST POWER WASHERS LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇪MERIT SOFTWARE LIMITEDCONCEPCION AROCHA PEREZ MISS🇬🇧LANGFORD, Ben DominicWARREN CROSS A
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+100 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+84,7 %
Activo circulante neto (2024)Activo circulante neto
-117.224 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2022 vs. 2023)
-43 %
Activo circulante neto interanual (2022 vs. 2023)
-43,1 %
Activos totales interanuales (2023 vs. 2024)
+100 %
Activo circulante neto interanual (2023 vs. 2024)
+84,7 %

Capital circulante y liquidez

Activo circulante neto (2021)
-534.146 GBP
  1. –
  2. –
  3. –RESOLUTION GROUP SERVICES LIMITED
Activo circulante neto (2022)
-534.146 GBP
Activo circulante neto (2023)
-764.618 GBP
Activo circulante neto (2024)
-117.224 GBP

Estructura de capital

Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
London