RESOLIS LIMITED

Overview

Company Name	RESOLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13181806
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOLIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RESOLIS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESOLIS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1865 LIMITED	Feb 05, 2021	Feb 05, 2021

What are the latest accounts for RESOLIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RESOLIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for RESOLIS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Termination of appointment of Desmond Mark French as a director on Mar 31, 2025

1 pages

TM01

Feb 13, 2025

Confirmation statement made on Feb 05, 2025 with updates

5 pages

CS01

Jan 03, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jan 03, 2025

Cessation of Mm&S Jm Limited as a person with significant control on Feb 05, 2021

1 pages

PSC07

Jan 03, 2025

Cessation of Jadin Limited as a person with significant control on Feb 05, 2021

1 pages

PSC07

Jan 03, 2025

Cessation of Aghinagh Limited as a person with significant control on Feb 05, 2021

1 pages

PSC07

Nov 04, 2024

Change of share class name or designation

2 pages

SH08

Oct 09, 2024

Termination of appointment of Gillian Hamblin as a secretary on Sep 30, 2024

1 pages

TM02

Oct 08, 2024

Appointment of Mrs Clair Catherine Crawford as a secretary on Sep 30, 2024

2 pages

AP03

Sep 21, 2024

Accounts for a small company made up to Mar 31, 2024

18 pages

Mar 07, 2024

Second filing of Confirmation Statement dated Feb 17, 2023

3 pages

RP04CS01

Feb 28, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Director's details changed for Jennifer Mckay on Oct 19, 2023

2 pages

CH01

Sep 27, 2023

Accounts for a small company made up to Mar 31, 2023

18 pages

Jul 08, 2023

Second filing of Confirmation Statement dated Feb 17, 2023

3 pages

RP04CS01

Jun 22, 2023

Director's details changed for Rachel Louise Turnbull on May 01, 2023

2 pages

CH01

Jun 07, 2023

Director's details changed for Mr John Mcdonagh on Dec 06, 2022

2 pages

CH01

Feb 20, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Feb 17, 2023

Confirmation statement made on Feb 17, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 07, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2023 and 07/03/2024.

Dec 14, 2022

Amended accounts for a small company made up to Mar 31, 2022

18 pages

AAMD

Oct 31, 2022

Accounts for a small company made up to Mar 31, 2022

18 pages

Jun 28, 2022

Change of share class name or designation

2 pages

SH08

Jun 24, 2022

Second filing for the appointment of Stelios Kornaros as a director

3 pages

RP04AP01

Jun 21, 2022

Appointment of Stelios Kornaros as a director on Jun 10, 2022

3 pages

AP01

Annotations
Date	Annotation
Jun 24, 2022	Clarification A second filed AP01 was registered on 24/06/2022.

May 04, 2022

Termination of appointment of Philip Talbot as a director on Apr 01, 2022

1 pages

TM01

View All Filings

Who are the officers of RESOLIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRAWFORD, Clair Catherine

Sep 30, 2024

Secretary

11th Floor

19 Canning Street

EH3 8EG Edinburgh

C/O Resolis Limited Exchange Tower

United Kingdom

327972030001

KORNAROS, Stelios

Jun 09, 2022

Director

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Greek

1983-6

Finance Director

297163980001

MCDONAGH, John

Feb 05, 2021

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1969-5

Director

192240500002

MCKAY, Jennifer

Mar 10, 2021

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1977-1

Legal Counsel

208349830001

MURPHY, John Andrew

Mar 10, 2021

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

Irish

1972-3

Company Director

156566290001

TURNBULL, Rachel Louise

Feb 08, 2021

Director

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

United Kingdom

British

1978-6

Company Director

271688350002

HAMBLIN, Gillian

May 27, 2021

Sep 30, 2024

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

283970870001

MCKAY, Jennifer

Mar 10, 2021

May 27, 2021

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

280657830001

PINSENT MASONS SECRETARIAL LIMITED

Mar 10, 2021

Dec 31, 2021

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

FRENCH, Desmond Mark

Feb 08, 2021

Mar 31, 2025

Director

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

United Kingdom

Irish

1975-7

Operations Director

264714210001

TALBOT, Philip

May 27, 2021

Apr 01, 2022

Director

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

United Kingdom

British

1966-2

Company Director

113553070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aghinagh Limited

Feb 05, 2021

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09965366

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jadin Limited

Feb 05, 2021

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09943918

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mm&S Jm Limited

Feb 05, 2021

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09944312

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RESOLIS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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