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Resolex (Holdings) Limited

Resolex (Holdings) Limited is an active company incorporated on 1 December 2003 with the registered office located in London, City of London. Resolex (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04979692
Private limited company
Age
22 years
Incorporated 1 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Paternoster Lane
London
EC4M 7BQ
United Kingdom
Same address for the past 4 years
Telephone
02073538000
Email
Available in Endole App
People
Officers
7
Shareholders
61
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Feb 1967
Director • Barrister • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1942
Director • Chief Executive Of Mediation Company • British • Lives in England • Born in May 1974
Director • Consultant • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolex Ltd
M & N Secretaries Limited, David Martin Maxfield Dutton, and 4 more are mutual people.
Active
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Bannamoss Limited
David Martin Maxfield Dutton is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £868.28K (+362%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.48M
Increased by £645.61K (+77%)
Total Liabilities
-£382.97K
Increased by £261.77K (+216%)
Net Assets
£1.1M
Increased by £383.84K (+54%)
Debt Ratio (%)
26%
Increased by 11.35% (+78%)
Latest Activity
Mr James Saville Palmer Details Changed
13 Days Ago on 24 Nov 2025
Mr James Saville Palmer Details Changed
13 Days Ago on 24 Nov 2025
Mr Patrick Curtis Green Details Changed
13 Days Ago on 24 Nov 2025
Mr Anthony Graham Llewellyn Details Changed
13 Days Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr Anthony Graham Llewellyn Appointed
1 Year 4 Months Ago on 24 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Director's details changed for Mr Anthony Graham Llewellyn on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Patrick Curtis Green on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr James Saville Palmer on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr James Saville Palmer on 24 November 2025
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Solvency Statement dated 29/10/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Repayment History
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