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Resolute Corporate Services UK Limited

Resolute Corporate Services UK Limited is an active company incorporated on 5 February 2010 with the registered office located in London, Greater London. Resolute Corporate Services UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07147329
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Waterloo Place
London
SW1Y 4AR
England
Address changed on 13 Feb 2023 (2 years 9 months ago)
Previous address was 5th Floor Egyptian House 170 Piccadilly London W1J 9EJ England
Telephone
02075294880
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jul 1986
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jan 1978
Director • Secretary • Canadian • Lives in England • Born in Aug 1988
Director • Canadian • Lives in UK • Born in Nov 1981
Resolute Mining Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolute UK 1 Limited
Sam Michael Wright, Bianca Depres Tremblay, and 2 more are mutual people.
Active
Resolute UK 2 Limited
Sam Michael Wright, Bianca Depres Tremblay, and 2 more are mutual people.
Active
Resolute West Africa Holding Limited
Bianca Depres Tremblay is a mutual person.
Active
Resolute Treasury UK Limited
Sam Michael Wright, David James Jackson, and 1 more are mutual people.
Dissolved
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
£1.22M
Increased by £568.21K (+87%)
Turnover
£6.41M
Increased by £1.4M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Decreased by £6.97M (-65%)
Total Liabilities
-£1.57M
Decreased by £7.35M (-82%)
Net Assets
£2.15M
Increased by £382.93K (+22%)
Debt Ratio (%)
42%
Decreased by 41.25% (-49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Bianca Depres Tremblay Appointed
11 Months Ago on 12 Dec 2024
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Bianca Depres Tremblay Appointed
11 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year Ago on 13 Nov 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Bianca Depres Tremblay as a director on 12 December 2024
Submitted on 24 Jan 2025
Appointment of Bianca Depres Tremblay as a secretary on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Sam Michael Wright as a secretary on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Sam Michael Wright as a director on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a director on 1 October 2024
Submitted on 24 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a secretary on 1 October 2024
Submitted on 27 Nov 2024
Satisfaction of charge 3 in full
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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