ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Resillion UK Holding Ltd

Resillion UK Holding Ltd is an active company incorporated on 15 February 2018 with the registered office located in Birmingham, West Midlands. Resillion UK Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11208137
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Gas Street
Birmingham
B1 2JT
England
Address changed on 9 Jun 2023 (2 years 4 months ago)
Previous address was I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cto • Belgian • Lives in Belgium • Born in Dec 1973
Director • British • Lives in Scotland • Born in Nov 1969
Director • Ceo / Executive Chairman • American • Lives in England • Born in Jul 1977
Secretary
SSCP Testing Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resillion UK Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Holdco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Midco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Bidco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Commissum Associates Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Scotlandis
Sharon Langwade Hamilton is a mutual person.
Active
Edge Testing Solutions Limited
Yaron Barnea Kottler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £9K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.81M
Increased by £1.23M (+5%)
Total Liabilities
-£8.88M
Increased by £1.77M (+25%)
Net Assets
£14.93M
Decreased by £539K (-3%)
Debt Ratio (%)
37%
Increased by 5.81% (+18%)
Latest Activity
Johan Craeybeckx Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Atiquah Vohra Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Yaron Barnea Kottler Appointed
1 Year 9 Months Ago on 12 Jan 2024
Alireza Assadi Resigned
1 Year 9 Months Ago on 12 Jan 2024
Ms Atiquah Vohra Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Johan Craeybeckx Appointed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Get Credit Report
Discover Resillion UK Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Johan Craeybeckx as a director on 14 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Johan Craeybeckx as a director on 12 January 2024
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year