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Resolution Corporation Limited

Resolution Corporation Limited is a dormant company incorporated on 9 May 2005 with the registered office located in London, Greater London. Resolution Corporation Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05446961
Private limited company
Age
20 years
Incorporated 9 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Queen Annes Gate
London
SW1H 9AA
Same address for the past 11 years
Telephone
020 79711240
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Investments Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Financial Group Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Financial Limited
Sir Clive Adam Cowdery is a mutual person.
Active
The Resolution Foundation
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Investment Banking Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Ventures Ltd
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution (Brands) Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Limited
Sir Clive Adam Cowdery 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Sep 2021
Confirmation statement made on 24 April 2021 with no updates
Submitted on 27 Apr 2021
Repayment History
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