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Resolis Limited

Resolis Limited is an active company incorporated on 5 February 2021 with the registered office located in Leeds, West Yorkshire. Resolis Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181806
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
020 33720490
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jun 1978
Director • Finance Director • Greek • Lives in Scotland • Born in Jun 1983
Director • Irish • Lives in UK • Born in Mar 1972
Director • Legal Counsel • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Brands
Resolis Limited
Resolis Limited is involved in asset management, providing services to investments in the PFI/PPP sector.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.45M
Increased by £479K (+24%)
Turnover
£14.57M
Increased by £2.26M (+18%)
Employees
100
Increased by 17 (+20%)
Total Assets
£4.17M
Increased by £533K (+15%)
Total Liabilities
-£3.31M
Increased by £559K (+20%)
Net Assets
£863K
Decreased by £26K (-3%)
Debt Ratio (%)
79%
Increased by 3.74% (+5%)
Latest Activity
Royal London Asset Management Holdings Limited (PSC) Appointed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Desmond Mark French Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Notification of PSC Statement
11 Months Ago on 3 Jan 2025
Gillian Hamblin Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mrs Clair Catherine Crawford Appointed
1 Year 2 Months Ago on 30 Sep 2024
Mm&S Jm Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
Jadin Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
Aghinagh Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
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Documents
Notification of Royal London Asset Management Holdings Limited as a person with significant control on 3 November 2025
Submitted on 5 Dec 2025
Withdrawal of a person with significant control statement on 5 December 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 19 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Termination of appointment of Desmond Mark French as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Cessation of Aghinagh Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Notification of a person with significant control statement
Submitted on 3 Jan 2025
Cessation of Jadin Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Cessation of Mm&S Jm Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Repayment History
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