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Resolute Management Services Limited

Resolute Management Services Limited is an active company incorporated on 5 December 1995 with the registered office located in London, City of London. Resolute Management Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03136297
Private limited company
Age
29 years
Incorporated 5 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 9 years
Telephone
02073422000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Executive • British • Lives in England • Born in Sep 1961
Director • Chief Actuary • British • Lives in UK • Born in Dec 1965
Secretary • Company Secretary • British • Born in Jun 1976
Berkshire Hathaway INC
PSC
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Mutual Companies
NRG Victory Holdings Limited
Mrs Colleen Martin and Stephen Andrew Michael are mutual people.
Active
Resolute Management Limited
Mrs Colleen Martin and Stephen Andrew Michael are mutual people.
Active
NRG Victory Reinsurance Limited
Mrs Colleen Martin is a mutual person.
Active
Tenecom Limited
Mrs Colleen Martin is a mutual person.
Active
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
Mrs Colleen Martin is a mutual person.
Active
Global Aerospace Underwriting Managers Limited
Stephen Andrew Michael is a mutual person.
Active
Tonicstar Limited
Mrs Colleen Martin is a mutual person.
Active
Transfercom Limited
Mrs Colleen Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.28M
Decreased by £3.09M (-30%)
Turnover
£5.73M
Increased by £380K (+7%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£11.98M
Decreased by £4.79M (-29%)
Total Liabilities
-£10.79M
Decreased by £5.16M (-32%)
Net Assets
£1.19M
Increased by £375K (+46%)
Debt Ratio (%)
90%
Decreased by 5.06% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Amended Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Mr Stephen Andrew Michael Details Changed
6 Years Ago on 5 Nov 2018
Stephen Andrew Michael Details Changed
18 Years Ago on 28 Feb 2007
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Documents
Director's details changed for Mr Stephen Andrew Michael on 5 November 2018
Submitted on 11 Sep 2025
Director's details changed for Stephen Andrew Michael on 28 February 2007
Submitted on 30 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 22 Jul 2025
Amended full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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