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Resolving Limited

Resolving Limited is a in administration company incorporated on 5 April 2012 with the registered office located in Milton Keynes, Buckinghamshire. Resolving Limited was registered 13 years ago.
Status
In Administration
In administration since 2 years 6 months ago
Company No
08021550
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 871 days
Dated 5 April 2022 (3 years ago)
Next confirmation dated 5 April 2023
Was due on 19 April 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
76
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Apr 1962
Director • Cfo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolvercouk Limited
Markus Pedriks and Paul Hancock are mutual people.
Active
Resolver Consumer Online Limited
Markus Pedriks and Paul Hancock are mutual people.
Active
Resolver Group Limited
Markus Pedriks and Paul Hancock are mutual people.
Active
Esprit Capital I (GP) Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Nominees Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman is a mutual person.
Active
Brandthinktank Advisory Ltd
Paul Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£30K
Increased by £8K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.46M
Increased by £449K (+6%)
Total Liabilities
-£6.21M
Increased by £2.5M (+67%)
Net Assets
£1.25M
Decreased by £2.05M (-62%)
Debt Ratio (%)
83%
Increased by 30.29% (+57%)
Latest Activity
Administration Period Extended
9 Months Ago on 10 Dec 2024
Administration Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Administrator Appointed
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Ip2Ipo Services Limited Resigned
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Administrator's progress report
Submitted on 9 Jul 2025
Administrator's progress report
Submitted on 31 Dec 2024
Notice of extension of period of Administration
Submitted on 10 Dec 2024
Administrator's progress report
Submitted on 4 Jul 2024
Notice of appointment of a replacement or additional administrator
Submitted on 16 Jun 2024
Notice of order removing administrator from office
Submitted on 16 Jun 2024
Administrator's progress report
Submitted on 8 Jan 2024
Notice of extension of period of Administration
Submitted on 29 Nov 2023
Administrator's progress report
Submitted on 14 Jul 2023
Notice of deemed approval of proposals
Submitted on 20 Mar 2023
Repayment History
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