Register entry · No. 07354492
RESOLUTE-IS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (3 Sep 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £763,765.
Accounts to 31 Oct 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Aug 2010 (16 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, ENGLAND, B3 1UF
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESOLUTE-IS LIMITED current
- COX RISK SOLUTIONS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2022 | not published | not published | £1,067,664 | £763,765 | 12 |
| 31 Oct 2021 | not published | not published | £841,152 | £423,990 | 12 |
| 31 Oct 2020 | not published | not published | £594,315 | £391,304 | 13 |
| 31 Oct 2019 | not published | not published | £338,294 | £299,442 | 14 |
| 31 Oct 2018 | not published | not published | £488,945 | £306,090 | 13 |
| 31 Oct 2017 | not published | £189,829 | £285,547 | £425,970 | 12 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Gary Hatch | Director | 3 Sep 2026 | — | October 1971 | British · United Kingdom |
| Nicola Jayne Carter | Director | 3 Sep 2026 | — | October 1987 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nfp Uk Holdings Limited company · 09280047 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Sep 2023 | — | — |
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 RESOLUTE-IS LIMITED still trading?
The register shows RESOLUTE-IS LIMITED as active.
What does RESOLUTE-IS LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was RESOLUTE-IS LIMITED set up?
It was incorporated on 24 August 2010.
When are RESOLUTE-IS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RESOLUTE-IS LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs RESOLUTE-IS LIMITED?
RESOLUTE-IS LIMITED has 2 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House