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RESOLUTION GROUP SERVICES LIMITED

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro13030859
Fundada19/11/2020
Objeto socialCombined office administrative service activities
Endereço19th Floor 1 Westfield Avenue, London, E20 1HZ
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro19/11/2020
Autoridade registralCompanies House
Capital registrado£ 100

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (19 eventos)

04/04/2026

Endereço atualizado

19th Floor 1 Westfield Avenue

01/02/2026

Endereço atualizado

19TH Floor, 1 Westfield Avenue

19/11/2020

Nomeação Norman Harvey Topche (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Resolution Underwriting Holdings Limited

75–100% voting rights

Nomeado em: 19/11/2020

—

Officers & directors

Nicola Watson

Secretary

Nomeado em: 19/11/2020

—
Christopher Gill Harman

Director

Nomeado em: 19/11/2020

—
Norman Harvey Topche

Director

Nomeado em: 19/11/2020

—
Richard Charles Hayes

Director

Nomeado em: 19/11/2020 · Demitido em: 30/06/2025

—

Linha do tempo de propriedade (1 alterações)

19/11/2020

Nomeação Resolution Underwriting Holdings Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

19th Floor 1 Westfield Avenue

London

E20 1HZ

Finanças

Indicadores das demonstrações anuais.

Converter para

2021

Ativo total: £-531.1K

Indicadores

Ativo 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£1.282
2022£1.282
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£1.280

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£1.375
2022£3.057
2023£5.487
2024£7.451

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£7.334
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021£1.375
2022£1.682
2023£2.430
2024£1.964

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2021£7.334
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£4.756
2024£12.365

Property Plant Equipment

2021£3.057
2022£3.057
2023£5.076
2024£3.440

Property Plant Equipment Gross Cost

2021£4.432
2022£8.133
2023£8.927
2024£8.927

Total Additions Including From Business Combinations Property Plant Equipment

2021£4.432
2022£3.701
2023£794
2024—

Trade Debtors Trade Receivables

2021—
2022£0
2023£14.592
2024—
Métrica2021202220232024
Ativo 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£1.282£1.282£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£1.280
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£1.375£3.057£5.487£7.451
Amounts Owed By Related Parties£231.111£231.111£373.154£523.635
Increase From Amortisation Charge For Year Intangible Assets£7.334———
Increase From Depreciation Charge For Year Property Plant Equipment£1.375£1.682£2.430£1.964
Other Disposals Decrease In Amortisation Impairment Intangible Assets£7.334———
Other Disposals Intangible Assets£97.885———
Other Taxation Social Security Payable£10.497£10.497£4.756£12.365
Property Plant Equipment£3.057£3.057£5.076£3.440
Property Plant Equipment Gross Cost£4.432£8.133£8.927£8.927
Total Additions Including From Business Combinations Property Plant Equipment£4.432£3.701£794—
Trade Debtors Trade Receivables—£0£14.592—

Documentos

Confirmation statement

22/01/2026

Ver

Total exemption full accounts made up to 31 December 2024

19/12/2025

Ver

IA de documentos

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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

08/07/2025

Ver

Confirmation statement

14/01/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

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Rácio de capital próprio (2024)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
+100%
Ativo circulante líquido ano contra ano (2023 vs. 2024)Ativo circulante líquido ano contra ano
+84,7%
Ativo circulante líquido (2024)Ativo circulante líquido
-£ 117.224

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2022 vs. 2023)
-43%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-43,1%
Ativos totais ano contra ano (2023 vs. 2024)
+100%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+84,7%

Capital circulante e liquidez

Ativo circulante líquido (2021)
-£ 534.146
  1. –
  2. –
  3. –RESOLUTION GROUP SERVICES LIMITED
Ativo circulante líquido (2022)
-£ 534.146
Ativo circulante líquido (2023)
-£ 764.618
Ativo circulante líquido (2024)
-£ 117.224

Estrutura de capital

Rácio de capital próprio (2024)
100%
Início
Reino Unido
London