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Resolute Management Limited

Resolute Management Limited is an active company incorporated on 8 May 2001 with the registered office located in London, City of London. Resolute Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04212086
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1961
Director • Irish • Lives in Ireland • Born in Jul 1983
Director • British • Lives in England • Born in May 1966
Director • British,american • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Victory Holdings Limited
Mrs Colleen Martin, Stephen Andrew Michael, and 1 more are mutual people.
Active
Tonicstar Limited
Mrs Colleen Martin, Mr Guy Edward Finney, and 1 more are mutual people.
Active
Harley Street Insurance Group Limited
Andrew Wilson, Miss Rhonda Jean Buege, and 1 more are mutual people.
Active
NRG Victory Reinsurance Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
British Aviation Insurance Company Limited
Andrew Wilson and Mr Guy Edward Finney are mutual people.
Active
Tenecom Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
Resolute Management Services Limited
Mrs Colleen Martin and Stephen Andrew Michael are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.75M
Decreased by £3.02M (-31%)
Turnover
£9.35M
Decreased by £705K (-7%)
Employees
298
Increased by 32 (+12%)
Total Assets
£12.56M
Decreased by £365K (-3%)
Total Liabilities
-£10.32M
Decreased by £1.31M (-11%)
Net Assets
£2.25M
Increased by £942K (+72%)
Debt Ratio (%)
82%
Decreased by 7.79% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
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 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Ms Rhonda Jean Buege Appointed
3 Years Ago on 1 Dec 2021
Mr Karl Francis Dooner Appointed
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
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 December 2022
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 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 15 Jul 2022
Appointment of Mr Karl Francis Dooner as a director on 1 December 2021
Submitted on 21 Feb 2022
Appointment of Ms Rhonda Jean Buege as a director on 1 December 2021
Submitted on 21 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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