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Resillion UK Limited

Resillion UK Limited is an active company incorporated on 7 September 2005 with the registered office located in Birmingham, West Midlands. Resillion UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556060
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Gas Street
Birmingham
B1 2JT
England
Address changed on 9 Jun 2023 (2 years 4 months ago)
Previous address was I54 Business Park Valiant Way Wolverhampton WV9 5GB
Telephone
08456046740
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Ceo / Executive Chairman • American • Lives in England • Born in Jul 1977
Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Secretary
SSCP Testing Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSCP Testing Holdco Limited
Timothy Paul Morgan, Sharon Langwade Hamilton, and 1 more are mutual people.
Active
SSCP Testing Midco Limited
Timothy Paul Morgan, Sharon Langwade Hamilton, and 1 more are mutual people.
Active
SSCP Testing Bidco Limited
Timothy Paul Morgan, Sharon Langwade Hamilton, and 1 more are mutual people.
Active
Resillion UK Holding Ltd
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Commissum Associates Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Fairfield P.N.E.U. School (Backwell) Limited
Timothy Paul Morgan is a mutual person.
Active
Summit282 Consulting Limited
Timothy Paul Morgan is a mutual person.
Active
Scotlandis
Sharon Langwade Hamilton is a mutual person.
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
£260.07K
Decreased by £1.07M (-80%)
Turnover
£6.45M
Decreased by £222.44K (-3%)
Employees
40
Increased by 6 (+18%)
Total Assets
£8.75M
Increased by £3.3M (+61%)
Total Liabilities
-£1.28M
Increased by £431.67K (+51%)
Net Assets
£7.47M
Increased by £2.87M (+63%)
Debt Ratio (%)
15%
Decreased by 0.98% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Timothy Paul Morgan Resigned
11 Months Ago on 25 Nov 2024
Atiquah Vohra Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Yaron Barnea Kottler Appointed
1 Year 9 Months Ago on 12 Jan 2024
Alireza Assadi Resigned
1 Year 9 Months Ago on 12 Jan 2024
Ms Atiquah Vohra Appointed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Termination of appointment of Timothy Paul Morgan as a director on 25 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 16 May 2024
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
Submitted on 25 Jan 2024
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
Submitted on 24 Jan 2024
Repayment History
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