RSL NO.37 LIMITED

Active London
0 employees website.com
R

RSL NO.37 LIMITED

Founded 1 Nov 1994 Active London, England 0 employees website.com

Previous Company Names

DAMILLO LIMITED 10 Jan 1995 — 31 May 2022
COPYGADGET LIMITED 1 Nov 1994 — 10 Jan 1995
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.37 LIMITED (02985140), an active company based in London, England. Incorporated 1 Nov 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £43k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 20201£43k£43k

Officers

Officers

1 active 2 resigned
Status
Marcus Gary WarnerDirectorBritishEngland536 Jan 2020Active

Shareholders

Shareholders (1)

Residual Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Djd Investments Limited

Ceased 6 Jan 2020

Ceased

Group Structure

Group Structure

RSL NO.37 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Nov 2023Confirmation StatementConfirmation statement made on 1 Nov 2023 with no updates
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Nov 2023 Confirmation Statement

Confirmation statement made on 1 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024

Confirmation statement made on 1 Nov 2023 with no updates

2 years ago on 1 Nov 2023