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UK Asset Resolution Limited

UK Asset Resolution Limited is an active company incorporated on 1 July 2010 with the registered office located in London, Greater London. UK Asset Resolution Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07301961
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Msp Secretaries Limited
27-28 Eastcastle Street
London
W1W 8DH
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Telephone
01274806341
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1963
Director • Non-Executive • British • Lives in UK • Born in Jul 1963
Director • Director - Financial Institutions Group • British,german • Lives in England • Born in Mar 1969
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1952
His Majesty's Treasury
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Europe Limited
Keith Charles William Morgan is a mutual person.
Active
Lord Mayor's Show Limited
Susan Carol Langley is a mutual person.
Active
Reclaim Fund Ltd
Holger Randolph Vieten is a mutual person.
Active
The Lord Mayor's Appeal
Susan Carol Langley is a mutual person.
Active
RCB Bonds Plc
Mr John Hartley Tattersall is a mutual person.
Active
Thincats Limited
Keith Charles William Morgan is a mutual person.
Active
Thincats Group Limited
Keith Charles William Morgan is a mutual person.
Active
Arthur J. Gallagher Insurance Brokers Limited
Susan Carol Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56.6M
Same as previous period
Turnover
Unreported
Decreased by £100K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£470.2M
Same as previous period
Total Liabilities
-£171.8M
Increased by £44.5M (+35%)
Net Assets
£298.4M
Decreased by £44.5M (-13%)
Debt Ratio (%)
37%
Increased by 9.46% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Her Majesty's Treasury (PSC) Details Changed
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr John Hartley Tattersall Details Changed
3 Years Ago on 25 Jul 2022
Mr Holger Randolph Vieten Details Changed
3 Years Ago on 25 Jul 2022
Mr John Hartley Tattersall Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Director's details changed for Mr John Hartley Tattersall on 25 July 2022
Submitted on 25 Jul 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 30 Jun 2023
Change of details for Her Majesty's Treasury as a person with significant control on 8 September 2022
Submitted on 6 Jun 2023
Resolutions
Submitted on 2 Nov 2022
Memorandum and Articles of Association
Submitted on 1 Nov 2022
Director's details changed for Mr Holger Randolph Vieten on 25 July 2022
Submitted on 27 Jul 2022
Repayment History
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