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Resolve UK Corporate Services Ltd

Resolve UK Corporate Services Ltd is an active company incorporated on 8 July 2021 with the registered office located in London, Greater London. Resolve UK Corporate Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500635
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5 Market Yard Mews
192-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Address changed on 12 Jan 2023 (2 years 11 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Service Home Protection Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Home Protection Limited
Cornhill Secretaries Limited and Gareth James O'Connor are mutual people.
Active
Resource Plus Limited
Cornhill Secretaries Limited and Gareth James O'Connor are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.52K
Increased by £32.48K (+231%)
Total Liabilities
-£15.1K
Increased by £1.16K (+8%)
Net Assets
£31.42K
Increased by £31.32K (+31320%)
Debt Ratio (%)
32%
Decreased by 66.83% (-67%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 22 Dec 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 26 Jun 2023
George Guirguis Resigned
2 Years 10 Months Ago on 3 Mar 2023
Service Home Protection Limited (PSC) Appointed
2 Years 11 Months Ago on 25 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 26 Jul 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 26 Jun 2023
Termination of appointment of George Guirguis as a director on 3 March 2023
Submitted on 8 Mar 2023
Cessation of George Guirguis as a person with significant control on 25 January 2023
Submitted on 3 Mar 2023
Repayment History
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