Register entry · No. SC639514
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £256,432: it owed more than it owned.
Accounts to 31 Aug 2025 · 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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Disqualified directors
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Directors
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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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2019 (7 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
- 72190 Other research and experimental development on natural sciences and engineering
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Sep 2027
- Last made up to
- 21 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESILIENCE CONSTELLATION MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £-256,432 | 6 |
| 31 Aug 2024 | not published | not published | — | £-78,272 | 3 |
| 31 Aug 2023 | not published | not published | £19,654 | £25,226 | 0 |
| 31 Aug 2022 | not published | not published | £25,416 | £-188,277 | 2 |
| 31 Aug 2021 (8 months) | not published | not published | £41,552 | — | 1 |
| 31 Dec 2020 (16 months) * | not published | not published | £125,107 | — | 0 |
* 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):
- Simon Ling · Director, named in the accounts to 31 Aug 2025
- Lorna Hudson · Director, named in the accounts to 31 Aug 2025
- Richard Michael Tipper · Director, named in the accounts to 31 Aug 2025
- Michael Davidson · Director, named in the accounts to 31 Aug 2025
- John Edmund Mayhew · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Resilience Constellation Holdings Limited company · 13191455 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Jun 2021 | — | — |
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 RESILIENCE CONSTELLATION MANAGEMENT LIMITED still trading?
The register shows RESILIENCE CONSTELLATION MANAGEMENT LIMITED as active.
What does RESILIENCE CONSTELLATION MANAGEMENT LIMITED do?
It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).
When was RESILIENCE CONSTELLATION MANAGEMENT LIMITED set up?
It was incorporated on 22 August 2019.
When are RESILIENCE CONSTELLATION MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is RESILIENCE CONSTELLATION MANAGEMENT LIMITED's next confirmation statement due?
By 4 September 2027.
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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