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Resolve Security Solutions Ltd

Resolve Security Solutions Ltd is a liquidation company incorporated on 24 February 2012 with the registered office located in Brighton, East Sussex. Resolve Security Solutions Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07963474
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
3rd Floor 37 Frederick Place
Brighton
East Sussex
BN1 4EA
Address changed on 21 Jul 2025 (2 months ago)
Previous address was 168 Church Road Hove East Sussex BN3 2DL
Telephone
01273719839
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK ( England ) (gb-eng) • Born in Oct 1979
PSC • Director • British • Lives in England • Born in Apr 1970 • Operations Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolve Security GB Ltd
Allan Jones is a mutual person.
Active
R J Properties (Brighton) Ltd
Allan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£53.05K
Decreased by £271.4K (-84%)
Turnover
Unreported
Same as previous period
Employees
238
Increased by 200 (+526%)
Total Assets
£878.2K
Decreased by £217.72K (-20%)
Total Liabilities
-£859.44K
Decreased by £144.3K (-14%)
Net Assets
£18.76K
Decreased by £73.42K (-80%)
Debt Ratio (%)
98%
Increased by 6.28% (+7%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Allan Jones (PSC) Appointed
2 Years 6 Months Ago on 29 Mar 2023
Allan Jones (PSC) Resigned
2 Years 6 Months Ago on 29 Mar 2023
Allan Jones (PSC) Appointed
2 Years 6 Months Ago on 29 Mar 2023
Mr Kevin Roberts (PSC) Details Changed
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Statement of affairs
Submitted on 21 Jul 2025
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Allan Jones as a person with significant control on 29 March 2023
Submitted on 13 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 13 Mar 2025
Notification of Allan Jones as a person with significant control on 29 March 2023
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Notification of Allan Jones as a person with significant control on 29 March 2023
Submitted on 20 Mar 2024
Repayment History
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