ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rezolve Ai Plc

Rezolve Ai Plc is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Rezolve Ai Plc was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14573691
Public limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 5 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 Sackville Street
London
W1S 3DN
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1946
Director • Chairman And Advisor • British • Lives in UK • Born in Jun 1944
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in Thailand • Born in Dec 1932
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tomkins Investments Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
DWS Group Services UK Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Fifteen Wedderburn Road Limited
Daniel Maurice Wagner is a mutual person.
Active
Deutsche Alternative Asset Management (UK) Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Photo Publishing Company Limited
Daniel Maurice Wagner is a mutual person.
Active
Good Energy Group Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Sports Loyalty Card Limited
Daniel Maurice Wagner is a mutual person.
Active
Bright Station Limited
Daniel Maurice Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£419
Total Liabilities
-£59.97K
Net Assets
-£59.55K
Debt Ratio (%)
14312%
Latest Activity
John Wagner Resigned
28 Days Ago on 9 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Company Re-registered
5 Months Ago on 28 Mar 2025
Auditor's Statement Submitted
5 Months Ago on 28 Mar 2025
Auditor's Report Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Computershare Company Secretarial Services Limited Appointed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Stephen Herbert Appointed
1 Year Ago on 15 Aug 2024
Get Credit Report
Discover Rezolve Ai Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of John Wagner as a director on 9 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 May 2025
Resolutions
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Sackville Street London W1S 3DN on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Auditor's report
Submitted on 28 Mar 2025
Balance Sheet
Submitted on 28 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year