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Resilient Limited

Resilient Limited is an active company incorporated on 1 December 1978 with the registered office located in London, City of London. Resilient Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01403177
Private limited company
Age
46 years
Incorporated 1 December 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Bishopsgate 2nd Floor
London
EC2N 4BQ
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 25/27 Shaftesbury Avenue London W1D 7EQ
Telephone
02031623000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Dec 1969
Director • Chief HR Officer • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Resilient (Holdings) Limited
Alan Peter Mackenzie Lamb, Geoffrey David Paterson, and 1 more are mutual people.
Active
Teamphone Services Limited
Geoffrey David Paterson is a mutual person.
Active
Promethean Particles Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Teamphone Limited
Geoffrey David Paterson is a mutual person.
Active
Resilient Networks Limited
Geoffrey David Paterson is a mutual person.
Active
Trow 001 Ltd
Jamie Robert Melling is a mutual person.
Active
Brands
Smartnumbers
Smartnumbers is a technology company that focuses on voice communications security, particularly in contact centres.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £833K (-100%)
Turnover
£12.48M
Increased by £11K (0%)
Employees
74
Decreased by 10 (-12%)
Total Assets
£6.12M
Decreased by £1.88M (-23%)
Total Liabilities
-£4.35M
Decreased by £1.22M (-22%)
Net Assets
£1.78M
Decreased by £660K (-27%)
Debt Ratio (%)
71%
Increased by 1.43% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Resilient (Holdings) Plc (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Company Re-registered
1 Year Ago on 23 Oct 2024
Company Re-registered
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Heena Surani Resigned
1 Year 7 Months Ago on 1 Mar 2024
Alastair Jackson Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Change of details for Resilient (Holdings) Plc as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Registered office address changed from 25/27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 20 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 23 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 23 Oct 2024
Re-registration from a public company to a private limited company
Submitted on 23 Oct 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 23 Oct 2024
Termination of appointment of Alastair Jackson as a director on 1 March 2024
Submitted on 17 Sep 2024
Repayment History
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