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Resolver Software Limited

Resolver Software Limited is an active company incorporated on 23 December 2016 with the registered office located in London, Greater London. Resolver Software Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10539248
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 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 (22 days remaining)
Contact
Address
The News Building, Level 6, 3
London Bridge Street
London
SE1 9SG
England
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1969
Director • American • Lives in United States • Born in Jun 1970
Kroll Advisory Ltd
PSC
Shareholders, PSCs & Group Structure
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Citco Management (UK) Limited is a mutual person.
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Kroll International (UK) Limited
Citco Management (UK) Limited and Edward S Forman are mutual people.
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Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
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Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
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E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£449.45K
Increased by £342.2K (+319%)
Turnover
£2.09M
Increased by £2.09M (%)
Employees
20
Increased by 4 (+25%)
Total Assets
£821.07K
Increased by £249.39K (+44%)
Total Liabilities
-£355.67K
Increased by £140.73K (+65%)
Net Assets
£465.4K
Increased by £108.66K (+30%)
Debt Ratio (%)
43%
Increased by 5.72% (+15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Edward S Forman Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Citco Management (Uk) Limited Appointed
2 Years 7 Months Ago on 10 Feb 2023
Citco Management (Uk) Limited Resigned
2 Years 7 Months Ago on 10 Feb 2023
Citco Management (Uk) Limited Appointed
2 Years 7 Months Ago on 10 Feb 2023
Resolver Inc. (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Director's details changed for Edward S Forman on 11 July 2024
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 28 Dec 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The News Building, Level 6, 3 London Bridge Street London SE1 9SG on 13 February 2023
Submitted on 13 Feb 2023
Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023
Submitted on 13 Feb 2023
Repayment History
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