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Resolution Service Appointed Member Limited
Resolution Service Appointed Member Limited is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Resolution Service Appointed Member Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13183202
Private limited by guarantee without share capital
Age
4 years
Incorporated
5 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Resolution Service Appointed Member Limited
Contact
Address
Suite 3 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on
17 Nov 2022
(2 years 9 months ago)
Previous address was
50 Suite 3 Broadway London SW1H 0DB England
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Simon Alec Amess
Director • Banker • British • Lives in England • Born in Sep 1973
Joanne Ethel Wilson
Director • Bank Manager • British • Lives in Northern Ireland • Born in Sep 1969
Robert Gibson
Director • Banker • British • Lives in Scotland • Born in Aug 1968
Richard Howard Selby
Director • British • Lives in England • Born in Apr 1984
John Christopher Baldwin
Director • Bank Official • British • Lives in England • Born in Nov 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£29.22K
Decreased by £29.95K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.22K
Decreased by £29.95K (-51%)
Total Liabilities
-£29.22K
Decreased by £29.95K (-51%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Christopher Baldwin Resigned
1 Month Ago on 17 Jul 2025
Mr Richard James Newell Appointed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Richard Howard Selby Appointed
8 Months Ago on 16 Dec 2024
Simon Alec Amess Resigned
8 Months Ago on 16 Dec 2024
David Joseph Mccaul Appointed
9 Months Ago on 28 Nov 2024
Joanne Ethel Wilson Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Jonathan Edward Barks Appointed
1 Year Ago on 1 Sep 2024
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Get Credit Report
Discover Resolution Service Appointed Member 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
Appointment of Mr Richard James Newell as a director on 17 July 2025
Submitted on 28 Jul 2025
Termination of appointment of John Christopher Baldwin as a director on 17 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Simon Alec Amess as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Richard Howard Selby as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joanne Ethel Wilson as a director on 28 November 2024
Submitted on 12 Dec 2024
Appointment of David Joseph Mccaul as a director on 28 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Jonathan Edward Barks as a director on 1 September 2024
Submitted on 13 Sep 2024
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Repayment History
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