RESOLIS LIMITED
Overview
| Company Name | RESOLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181806 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1865 LIMITED | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for RESOLIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESOLIS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for RESOLIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jamie Pritchard as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcdonagh as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Mckay as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Notification of Royal London Asset Management Holdings Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Desmond Mark French as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mm&S Jm Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Jadin Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Aghinagh Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Gillian Hamblin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clair Catherine Crawford as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jennifer Mckay on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Rachel Louise Turnbull on May 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Mcdonagh on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RESOLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Clair Catherine | Secretary | 11th Floor 19 Canning Street EH3 8EG Edinburgh C/O Resolis Limited Exchange Tower United Kingdom | 327972030001 | |||||||||||
| KORNAROS, Stelios | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | Greek | 297163980001 | |||||||||
| MURPHY, John Andrew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | Irish | 156566290001 | |||||||||
| PRITCHARD, Jamie | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 172824610001 | |||||||||
| TURNBULL, Rachel Louise | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 271688350002 | |||||||||
| HAMBLIN, Gillian | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | 283970870001 | |||||||||||
| MCKAY, Jennifer | Secretary | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | 280657830001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FRENCH, Desmond Mark | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | Irish | 264714210001 | |||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | 192240500002 | |||||||||
| MCKAY, Jennifer | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 208349830001 | |||||||||
| TALBOT, Philip | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 113553070002 |
Who are the persons with significant control of RESOLIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Nov 03, 2025 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aghinagh Limited | Feb 05, 2021 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jadin Limited | Feb 05, 2021 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mm&S Jm Limited | Feb 05, 2021 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESOLIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2021 | Nov 03, 2025 | 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 |
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. - license: CC0