Ltd Facts The UK company register, as filed

Register entry · No. 11338643

RESOLUTE PHOTONICS (UK) LTD

Active Private Limited Company Incorporated 1 May 2018

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £227,555: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 May 2018 (8 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESOLUTE PHOTONICS (UK) LTD current
    2. RESOLUTE PHOTONICS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-227,555 5
31 Mar 2024 not published not published — £25,416 1
31 Mar 2023 not published not published — £88,577 2
31 Mar 2022 not published not published £79,803 £100,126 2
31 Mar 2021 * not published not published £78,496 £70,961 2

* 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):

  • Richard Pitwon · Director, named in the accounts to 31 Mar 2025
  • Anna Hughes · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Anna Hughes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 May 2018 — April 1979 Northern Irish · Ireland
Dr Richard Pitwon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 May 2018 — July 1976 British · Ireland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RESOLUTE PHOTONICS (UK) LTD still trading?

The register shows RESOLUTE PHOTONICS (UK) LTD as active.

What does RESOLUTE PHOTONICS (UK) LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was RESOLUTE PHOTONICS (UK) LTD set up?

It was incorporated on 1 May 2018.

When are RESOLUTE PHOTONICS (UK) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is RESOLUTE PHOTONICS (UK) LTD's next confirmation statement due?

By 14 May 2027.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 11973177 BARTLETT JUDGE ASSOCIATES LTD Active Private Limited Company Inc. 1 May 2019 70229 · Management consultancy activities other than financial management
  2. 11972934 INCLUSIVELY TECH LIMITED Active Private Limited Company Inc. 1 May 2019 74909 · Other professional, scientific and technical activities n.e.c.
  3. 11974336 JAYDEE PHARMA LTD Active Private Limited Company Inc. 1 May 2019 46460 · Wholesale of pharmaceutical goods
  4. 11974027 LA ENGINEERING CONSULTANCY LTD Active Private Limited Company Inc. 1 May 2019 74909 · Other professional, scientific and technical activities n.e.c.
  5. 11973627 MATT ADLARD LTD Active Private Limited Company Inc. 1 May 2019 59112 · Video production activities

The file

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

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House