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The Resolution Engine Ltd
The Resolution Engine Ltd is an active company incorporated on 3 April 2024 with the registered office located in Sunbury-on-Thames, Surrey. The Resolution Engine Ltd was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
15613218
Private limited company
Age
1 year 5 months
Incorporated
3 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Resolution Engine Ltd
Contact
Address
25 Claremont Avenue
Sunbury-On-Thames
TW16 5LX
England
Address changed on
1 Aug 2024
(1 year 1 month ago)
Previous address was
4 Hornchurch Close Kingston upon Thames KT2 5GH United Kingdom
Companies in TW16 5LX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Jonathan Nicol Jacobs
Director • It Professional • British • Lives in England • Born in Oct 1970
Robin Green
Director • It Consultant • British • Lives in England • Born in Feb 1971
David John Venter
Director • British • Lives in UK • Born in Apr 1967
Leolibra Ltd
PSC
Green Transformation Tech Consulting Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Transformation Tech Consulting Ltd
Robin Green is a mutual person.
Active
D&I Associates Ltd
David John Venter is a mutual person.
Active
Leolibra Ltd
Jonathan Nicol Jacobs is a mutual person.
Active
See All Mutual Companies
Financials
The Resolution Engine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
D&I Associates Ltd (PSC) Resigned
1 Month Ago on 1 Aug 2025
David John Venter Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
D&I Associates Ltd (PSC) Appointed
11 Months Ago on 14 Oct 2024
Green Transformation Tech Consulting Ltd (PSC) Appointed
11 Months Ago on 14 Oct 2024
Leolibra Ltd (PSC) Appointed
11 Months Ago on 14 Oct 2024
David John Venter (PSC) Resigned
11 Months Ago on 14 Oct 2024
Jonathan Nicol Jacobs (PSC) Resigned
11 Months Ago on 14 Oct 2024
Robin Green (PSC) Resigned
11 Months Ago on 14 Oct 2024
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Documents
Cessation of D&I Associates Ltd as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of David John Venter as a director on 10 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 1 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Second filing of a statement of capital following an allotment of shares on 13 April 2024
Submitted on 13 Nov 2024
Cessation of Robin Green as a person with significant control on 14 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 8 Nov 2024
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Repayment History
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