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Resonance CW Holdings Limited

Resonance CW Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in Aberdeen, City of Aberdeen. Resonance CW Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC667328
Private limited company
Scottish Company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • Polish • Lives in England • Born in Jan 1998
Director • Managing Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Orlando Valentine Hilton, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
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Rattar Holdings Limited
Orlando Valentine Hilton, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.19K
Decreased by £17.2K (-74%)
Turnover
£310.86K
Increased by £310.86K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £601.28K (-14%)
Total Liabilities
-£2.06M
Decreased by £154.98K (-7%)
Net Assets
£1.61M
Decreased by £446.3K (-22%)
Debt Ratio (%)
56%
Increased by 4.28% (+8%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 1 Oct 2025
Mr Ilja Ostropicki Appointed
1 Month Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Admina Fund Services Limited Details Changed
5 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Orlando Valentine Hilton Details Changed
1 Year 2 Months Ago on 3 Aug 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021
Submitted on 11 Feb 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021
Submitted on 11 Feb 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024
Submitted on 3 Aug 2024
Repayment History
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