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RSL No.63 Limited
RSL No.63 Limited is an active company incorporated on 28 September 2017 with the registered office located in London, City of London. RSL No.63 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10985947
Private limited company
Age
8 years
Incorporated
28 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2025
(15 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(12 months remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about RSL No.63 Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Marcus Gary Warner
Director • Director • Accountant • British • Lives in England • Born in May 1973
Residual Services Corporate Director Limited
Director • Director
APCL Corporate Director No.2 Limited
Director
Agata Natalia Michalska
Director • Polish • Lives in Poland • Born in Dec 1978
APCL Corporate Director No.1 Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
RSL No.61 Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 5 more are mutual people.
Active
RSL No.55 Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 5 more are mutual people.
Active
RSL No.37 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
J-W Corporate Member Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Residual Services Limited (PSC) Appointed
28 Days Ago on 24 Sep 2025
Apcl Corporate Director No.1 Limited Resigned
28 Days Ago on 24 Sep 2025
David Charles Bowles Resigned
28 Days Ago on 24 Sep 2025
Apcl Corporate Director No.2 Limited Resigned
28 Days Ago on 24 Sep 2025
Agata Natalia Michalska Resigned
28 Days Ago on 24 Sep 2025
Kazimiera Barbara Jaromin Resigned
28 Days Ago on 24 Sep 2025
Mr Robert Paul Flach Appointed
28 Days Ago on 24 Sep 2025
Residual Services Corporate Director Limited Appointed
28 Days Ago on 24 Sep 2025
Mr Marcus Gary Warner Appointed
28 Days Ago on 24 Sep 2025
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Get Credit Report
Discover RSL No.63 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Residual Services Limited as a person with significant control on 24 September 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 26 Sep 2025
Appointment of Mr Marcus Gary Warner as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Residual Services Corporate Director Limited as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Robert Paul Flach as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Kazimiera Barbara Jaromin as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Agata Natalia Michalska as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 24 September 2025
Submitted on 24 Sep 2025
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Repayment History
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