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Rezolve Limited

Rezolve Limited is a liquidation company incorporated on 11 September 2015 with the registered office located in . Rezolve Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09773823
Private limited company
Age
9 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2024 (1 year 4 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
79
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Chairman And Advisor • British • Lives in UK • Born in Jun 1944
Director • British • Lives in Thailand • Born in Dec 1932
Director • British • Lives in Scotland • Born in Jun 1960
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezolve Ai Plc
Daniel Maurice Wagner, Dr Derek Brian Smith, and 1 more are mutual people.
Active
Busoga Trust(The)
Anthony Christopher John Sharp is a mutual person.
Active
Fifteen Wedderburn Road Limited
Daniel Maurice Wagner is a mutual person.
Active
Photo Publishing Company Limited
Daniel Maurice Wagner is a mutual person.
Active
Sports Loyalty Card Limited
Daniel Maurice Wagner is a mutual person.
Active
Bright Station Limited
Daniel Maurice Wagner is a mutual person.
Active
Dolorgan Associates Limited
Dr Derek Brian Smith is a mutual person.
Active
Creative UK Investments Limited
Dr Stephen Mark Perry is a mutual person.
Active
Brands
Rezolve Ai
Rezolve Ai is a mobile commerce company that offers an engagement platform utilizing artificial intelligence and machine learning.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £10K (-77%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 3 (-9%)
Total Assets
£8.72M
Decreased by £13.08M (-60%)
Total Liabilities
-£37.84M
Increased by £7.58M (+25%)
Net Assets
-£29.12M
Decreased by £20.65M (+244%)
Debt Ratio (%)
434%
Increased by 295.04% (+213%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Igor Lychagov Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Liquidators' statement of receipts and payments to 2 July 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Satisfaction of charge 097738230001 in full
Submitted on 20 Aug 2024
Satisfaction of charge 097738230002 in full
Submitted on 20 Aug 2024
Satisfaction of charge 097738230003 in full
Submitted on 20 Aug 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Statement of capital on 13 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
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