Register entry · No. 13183202
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
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
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Feb 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
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
-
Registered office
SUITE 3 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- RESOLUTION SERVICE APPOINTED MEMBER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £32,753 | — | 0 |
| 31 Dec 2024 | not published | not published | £29,221 | — | 0 |
| 31 Dec 2023 | not published | not published | £59,169 | — | 0 |
| 31 Dec 2022 | not published | not published | £19,584 | — | 0 |
| 31 Dec 2021 (11 months) | not published | not published | — | — | 0 |
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 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | 19 Apr 2021 | — | — | British |
| Juliet Gouldman Banker | Director | 13 Sep 2023 | — | June 1982 | British · United Kingdom |
| Robert Gibson Banker | Director | 9 Feb 2024 | — | August 1968 | British · Scotland |
| Jonathan Edward Barks Director | Director | 1 Sep 2024 | — | June 1978 | British · England |
| David Joseph McCaul Director | Director | 28 Nov 2024 | — | August 1988 | Irish · Northern Ireland |
| Richard Howard Selby Director | Director | 16 Dec 2024 | — | April 1984 | British · England |
| Richard James Newell Banker | Director | 17 Jul 2025 | — | September 1966 | British · United Kingdom |
| Daniel Nathan Wilkinson | Director | 31 Mar 2026 | — | February 1975 | British · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
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 SERVICE APPOINTED MEMBER LIMITED still trading?
The register shows RESOLUTION SERVICE APPOINTED MEMBER LIMITED as active.
What does RESOLUTION SERVICE APPOINTED MEMBER LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was RESOLUTION SERVICE APPOINTED MEMBER LIMITED set up?
It was incorporated on 5 February 2021.
When are RESOLUTION SERVICE APPOINTED MEMBER 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 SERVICE APPOINTED MEMBER LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs RESOLUTION SERVICE APPOINTED MEMBER LIMITED?
RESOLUTION SERVICE APPOINTED MEMBER LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 13823286 BWSSK CONSULT LTD Active 68209 · Other letting and operating of own or leased real estate
- 13823307 GH2 MARINE LTD Active 32990 · Other manufacturing n.e.c.
- 13824121 LEESAN BUSINESS LTD Active 62090 · Other information technology service activities
- 13823403 MANAWA LTD Active 47910 · Retail sale via mail order houses or via Internet
- 13824079 PROSPEX CONSULTING LIMITED Active 09900 · Support activities for other mining and quarrying
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 2026-11-01 and its live updates. View on Companies House