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Resilient (Holdings) Limited

Resilient (Holdings) Limited is an active company incorporated on 28 September 2012 with the registered office located in London, City of London. Resilient (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08233891
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (20 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Bishopsgate 2nd Floor
London
EC2N 4BQ
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 25-27 Shaftesbury Avenue London W1D 7EQ
Telephone
02031623030
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Resilient Limited
Geoffrey David Paterson, Jamie Robert Melling, and 1 more are mutual people.
Active
Teamphone Services Limited
Geoffrey David Paterson is a mutual person.
Active
Promethean Particles Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Teamphone Limited
Geoffrey David Paterson is a mutual person.
Active
Resilient Networks Limited
Geoffrey David Paterson is a mutual person.
Active
Trow 001 Ltd
Jamie Robert Melling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.06M
Increased by £9M (+853%)
Turnover
£12.48M
Increased by £11K (0%)
Employees
74
Decreased by 10 (-12%)
Total Assets
£16.21M
Decreased by £1.61M (-9%)
Total Liabilities
-£2.93M
Decreased by £1.06M (-27%)
Net Assets
£13.28M
Decreased by £549K (-4%)
Debt Ratio (%)
18%
Decreased by 4.31% (-19%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Company Re-registered
1 Year Ago on 23 Oct 2024
Company Re-registered
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Jamie Robert Melling Appointed
4 Years Ago on 5 Apr 2021
Mr Geoffrey David Paterson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 25-27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 20 March 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 23 Oct 2024
Re-registration from a public company to a private limited company
Submitted on 23 Oct 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 23 Oct 2024
Second filing of Confirmation Statement dated 25 September 2923
Submitted on 7 Oct 2024
Change of details for Mr Geoffrey David Paterson as a person with significant control on 6 April 2016
Submitted on 4 Oct 2024
Repayment History
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