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Resolution Group Services Limited

Resolution Group Services Limited is an active company incorporated on 19 November 2020 with the registered office located in . Resolution Group Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13030859
Private limited company
Age
5 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (1 year ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (4 days ago)
Last change occurred 10 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 31 December 2025 (23 days remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (1 year ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • Insurance Broker • Lives in UK • Born in Sep 1950
Secretary
Resolution Underwriting Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Underwriting Partnership Limited
Norman Harvey Topche is a mutual person.
Active
Greylands Underwriting Limited
Christopher Gill Harman is a mutual person.
Active
Resolution Underwriting Holdings Limited
Norman Harvey Topche is a mutual person.
Active
Greylands Advisory Limited
Christopher Gill Harman is a mutual person.
Active
Holdsure Limited
Christopher Gill Harman is a mutual person.
Active
Falcon Mga Services Limited
Norman Harvey Topche is a mutual person.
Active
Decile One Holdings Limited
Christopher Gill Harman is a mutual person.
Active
Decile One Limited
Christopher Gill Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230
Increased by £98 (+74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£551.12K
Increased by £137.87K (+33%)
Total Liabilities
-£664.9K
Decreased by £507.89K (-43%)
Net Assets
-£113.78K
Increased by £645.76K (-85%)
Debt Ratio (%)
121%
Decreased by 163.15% (-57%)
Latest Activity
Richard Charles Hayes Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 4 Dec 2024
Resolution Underwriting Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Dec 2024
Ms Nicola Watson Details Changed
1 Year Ago on 1 Dec 2024
Mr Norman Harvey Topche Details Changed
1 Year Ago on 1 Dec 2024
Mr Christopher Gill Harman Details Changed
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
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Documents
Change of details for Resolution Underwriting Holdings Limited as a person with significant control on 1 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Christopher Gill Harman on 1 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Norman Harvey Topche on 1 December 2024
Submitted on 30 Oct 2025
Secretary's details changed for Ms Nicola Watson on 1 December 2024
Submitted on 30 Oct 2025
Termination of appointment of Richard Charles Hayes as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 14 Jan 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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