RESILIENT LIMITED
RESILIENT LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
8 Bishopsgate 2nd Floor London EC2N 4BQ England
Full company profile for RESILIENT LIMITED (01403177), an active software company based in London, England. Incorporated 1 Dec 1978. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£33.00
Net Assets
£1.78M
Total Liabilities
£4.35M
Turnover
£12.48M
Employees
74
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (1)
Resilient (holdings) Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Geoffrey David Paterson
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor Premises, Avenue House, 25-27 Shaftesbury Avenue, London (W1D 7EG) CITY OF WESTMINSTER | Leasehold | - | 29 Oct 2015 |
Second Floor West, Avenue House, 25-27 Shaftesbury Avenue, London (W1D 7EQ) CITY OF WESTMINSTER | Leasehold | - | 29 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Confirmation Statement | Confirmation statement made on 28 Dec 2025 with updates | |
| 22 Dec 2025 | Officers | Termination of Ryan-Scott Low as director on 3 Oct 2025 | |
| 27 Aug 2025 | Persons With Significant Control | Change to Resilient (Holdings) Plc as a person with significant control on 23 Oct 2024 | |
| 20 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 28 Dec 2025 with updates
Termination of Ryan-Scott Low as director on 3 Oct 2025
Change to Resilient (Holdings) Plc as a person with significant control on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 28 Dec 2025 with updates
3 months ago on 15 Jan 2026
Termination of Ryan-Scott Low as director on 3 Oct 2025
4 months ago on 22 Dec 2025
Change to Resilient (Holdings) Plc as a person with significant control on 23 Oct 2024
8 months ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 20 Mar 2025