Ltd Facts The UK company register, as filed

Register entry · No. 11208137

RESILLION UK HOLDING LTD

Active Private Limited Company Incorporated 15 Feb 2018

Checks

1 to look at 12 clear · 1 can't tell yet

  • 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
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • 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
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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

  1. Registered office

    22 Gas Street, Birmingham, England, B1 2JT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RESILLION UK HOLDING LTD 12 Jun 2023 – now
    2. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

Ask about this company

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Questions

Is RESILLION UK HOLDING LTD still trading?

The register shows RESILLION UK HOLDING LTD as active.

What does RESILLION UK HOLDING LTD do?

It files the industry code 70100 (Activities of head offices).

When was RESILLION UK HOLDING LTD set up?

It was incorporated on 15 February 2018.

When are RESILLION UK HOLDING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RESILLION UK HOLDING LTD's next confirmation statement due?

By 28 February 2027.

Who runs RESILLION UK HOLDING LTD?

RESILLION UK HOLDING LTD has 2 current directors. They're listed under People on this page.

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  2. 11829390 QUALTER, HALL INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Feb 2019 70100 · Activities of head offices
  3. 11830498 REESE CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 15 Feb 2019 70100 · Activities of head offices
  4. 11827008 AQUA I PRODUCTS LIMITED Active Private Limited Company Inc. 14 Feb 2019 70100 · Activities of head offices
  5. 11827509 HOCKLEY MOONRISE LTD Active Private Limited Company Inc. 14 Feb 2019 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Feb 2019 PSC02 Person with significant control added 2 PDF ↓
13 Sep 2018 SH01 Shares allotted 3 PDF ↓
6 Mar 2018 AA01 Accounting year shortened, made up to 28 Feb 2019 to 31 Dec 2018 1 PDF ↓
15 Feb 2018 NEWINC Incorporated 23 PDF ↓

Source: Companies House and its live updates. View on Companies House