Register entry · No. 11208137
RESILLION UK HOLDING LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Feb 2027.
Companies House register -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 Gas Street, Birmingham, England, B1 2JT
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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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
- 28 Feb 2027
- Last made up to
- 14 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- RESILLION UK HOLDING LTD 12 Jun 2023 – now
- EUROFINS DIGITAL TESTING UK HOLDING LTD 15 Feb 2018 – 12 Jun 2023
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sharon Langwade Hamilton | Director | 10 Mar 2023 | — | November 1969 | British · Scotland |
| Yaron Barnea Kottler | Director | 12 Jan 2024 | — | July 1977 | Israeli · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sscp Testing Bidco Limited company · 14479347 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | paper | |
| 24 Feb 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2024 | 14 | PDF ↓ |
| 24 Feb 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | 77 | PDF ↓ |
| 24 Feb 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | 3 | PDF ↓ |
| 24 Feb 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | 1 | PDF ↓ |
| 24 Feb 2026 | CS01 | Confirmation statement, no changes, made up to 14 Feb 2026 | 3 | PDF ↓ |
| 30 Sep 2025 | TM01 | Director left: Johan Craeybeckx | 1 | PDF ↓ |
| 17 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 14 Feb 2025 | 3 | PDF ↓ |
| 16 Jan 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2023 | 15 | PDF ↓ |
| 16 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | 77 | PDF ↓ |
| 16 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | 3 | PDF ↓ |
| 16 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | 1 | PDF ↓ |
| 3 Sep 2024 | TM02 | Secretary left: Atiquah Vohra | 1 | PDF ↓ |
| 26 Feb 2024 | CS01 | Confirmation statement, with changes, made up to 14 Feb 2024 | 4 | PDF ↓ |
| 25 Jan 2024 | AP01 | Director appointed: Mr Yaron Barnea Kottler | 2 | PDF ↓ |
| 24 Jan 2024 | AP03 | Secretary appointed: Ms Atiquah Vohra | 2 | PDF ↓ |
| 24 Jan 2024 | TM01 | Director left: Alireza Assadi | 1 | PDF ↓ |
| 24 Jan 2024 | AP01 | Director appointed: Mr Johan Craeybeckx | 2 | PDF ↓ |
| 12 Oct 2023 | AA | Accounts (small), made up to 31 Dec 2022 | 21 | PDF ↓ |
| 12 Jun 2023 | CERTNM | Company name changed eurofins digital testing uk holding LTD\certificate issued on 12/06/23 | 3 | PDF ↓ |
| 9 Jun 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 May 2023 | MA | Memorandum articles | 42 | PDF ↓ |
| 25 May 2023 | RESOLUTIONS | Resolutions | 5 | PDF ↓ |
| 24 Apr 2023 | MR01 | Charge created | 19 | PDF ↓ |
| 10 Mar 2023 | TM01 | Director left: Michael Robert Watts | 1 | PDF ↓ |
| 10 Mar 2023 | TM01 | Director left: Stephane Rene Ernest Barrau | 1 | PDF ↓ |
| 10 Mar 2023 | AP01 | Director appointed: Mrs Sharon Langwade Hamilton | 2 | PDF ↓ |
| 10 Mar 2023 | AP01 | Director appointed: Mr Alireza Assadi | 2 | PDF ↓ |
| 8 Mar 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 2 Mar 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Mar 2023 | TM02 | Secretary left: Sonia Miles | 1 | PDF ↓ |
| 22 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 14 Feb 2023 | 3 | PDF ↓ |
| 31 Aug 2022 | AA | Accounts (small), made up to 31 Dec 2021 | 21 | PDF ↓ |
| 9 May 2022 | AP01 | Director appointed: Mr Michael Robert Watts | 2 | PDF ↓ |
| 9 May 2022 | TM01 | Director left: Alice Irene Mills | 1 | PDF ↓ |
| 1 Apr 2022 | AP03 | Secretary appointed: Sonia Miles | 2 | PDF ↓ |
| 1 Apr 2022 | TM02 | Secretary left: Alice Irene Mills | 1 | PDF ↓ |
| 16 Feb 2022 | CS01 | Confirmation statement, with changes, made up to 14 Feb 2022 | 4 | PDF ↓ |
| 20 Aug 2021 | AA | Accounts (small), made up to 31 Dec 2020 | 24 | PDF ↓ |
| 17 Jun 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 17 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 14 Feb 2021 | 3 | PDF ↓ |
| 17 Sep 2020 | AA | Accounts (small), made up to 31 Dec 2019 | 23 | PDF ↓ |
| 20 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 14 Feb 2020 | 3 | PDF ↓ |
| 11 Sep 2019 | AA | Accounts (small), made up to 31 Dec 2018 | 19 | PDF ↓ |
| 15 Aug 2019 | RP04CS01 | Second filing of Confirmation Statement dated 14/02/2019 | 5 | PDF ↓ |
| 20 Feb 2019 | CS01 | Confirmation statement | 6 | PDF ↓ |
| 20 Feb 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House