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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.
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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
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Resolis Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since
incorporation
Companies in LS1 5AB
Telephone
020 33720490
Email
Unreported
Website
Interserveplc.co.uk
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Jennifer McKay
Director • Legal Counsel • British • Lives in UK • Born in Jan 1977
John Andrew Murphy
Director • Irish • Lives in UK • Born in Mar 1972
Desmond Mark French
Director • Operations Director • Irish • Lives in UK • Born in Jul 1975
John McDonagh
Director • British • Lives in UK • Born in May 1969
Rachel Louise Turnbull
Director • British • Lives in UK • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalmore Ssas Nominee Limited
John McDonagh, John Andrew Murphy, and 1 more are mutual people.
Active
Dalmore Capital Limited
John Andrew Murphy and John McDonagh are mutual people.
Active
Elementary Energy Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Aghinagh Limited
John Andrew Murphy and Jennifer McKay are mutual people.
Active
Tent Holdings Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Achnacarry Hydro Ltd
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Green Highland ALLT Ladaidh (1148) Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
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Green Highland ALLT Choire A Bhalachain (255) Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
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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 (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.97M
Increased by £528.77K (+37%)
Turnover
£12.31M
Increased by £2.88M (+31%)
Employees
83
Increased by 12 (+17%)
Total Assets
£3.64M
Increased by £1.12M (+44%)
Total Liabilities
-£2.75M
Decreased by £520.92K (-16%)
Net Assets
£889K
Increased by £1.64M (-218%)
Debt Ratio (%)
76%
Decreased by 54.28% (-42%)
See 10 Year Full Financials
Latest Activity
Desmond Mark French Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Notification of PSC Statement
8 Months Ago on 3 Jan 2025
Gillian Hamblin Resigned
11 Months Ago on 30 Sep 2024
Mrs Clair Catherine Crawford Appointed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 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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Get Credit Report
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Documents
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
Change of share class name or designation
Submitted on 4 Nov 2024
Termination of appointment of Gillian Hamblin as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Clair Catherine Crawford as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Sep 2024
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Repayment History
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