Register entry · No. 05720474
RESOLUTION INVESTMENT BANKING LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Feb 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 QUEEN ANNES GATE, LONDON, SW1H 9AA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Sep 2027
- Last made up to
- 6 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESOLUTION INVESTMENT BANKING LIMITED current
- RESOLUTION CAPITAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1 | — |
| 31 Dec 2024 | not published | not published | — | £1 | — |
| 31 Dec 2023 | not published | not published | — | £1 | — |
| 31 Dec 2022 | not published | not published | — | £1 | — |
| 31 Dec 2021 | not published | not published | — | £1 | — |
| 31 Dec 2020 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Clive Cowdery · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sir Clive Adam Cowdery | Significant influence or control | 7 Apr 2016 | — | May 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESOLUTION INVESTMENT BANKING LIMITED still trading?
The register shows RESOLUTION INVESTMENT BANKING LIMITED as active.
What does RESOLUTION INVESTMENT BANKING LIMITED do?
It files the industry code 74990 (Non-trading company).
When was RESOLUTION INVESTMENT BANKING LIMITED set up?
It was incorporated on 23 February 2006.
When are RESOLUTION INVESTMENT BANKING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RESOLUTION INVESTMENT BANKING LIMITED's next confirmation statement due?
By 20 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House