RSL NO.59 LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
R

RSL NO.59 LIMITED

Non-life insurance

Founded 23 Oct 2018 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

APOLLO NO.9 LIMITED 23 Oct 2018 — 10 Apr 2025
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £100 £0 2020 year on year
Total assets £7M £1M 2020 year on year
Total Liabilities £7M £1M 2020 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.59 LIMITED (11638026), an active company based in London, England. Incorporated 23 Oct 2018. Non-life insurance. 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 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Balance Sheet & P&L (2019–2020)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£7.46M

Increased by £1.37M (+23%)

Turnover

£3.22M

Increased by £115.28k (+4%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

Officers

Officers

1 active 2 resigned
Status
Argenta Secretariat LimitedCorporate-secretaryUnknownUnknown23 Oct 2018Active

Shareholders

Shareholders (2)

Residual Services Limited
100.0%
100
Apollo Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Apollo Partners Llp

Ceased 31 Aug 2021

Ceased
Ceased

Group Structure

Group Structure

RSL NO.59 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Change Of NameCertificate Change Of Name Company
1 Apr 2025OfficersTermination of Peter Charles Bowden as director on 28 Mar 2025
1 Apr 2025OfficersTermination of Hamish Paul Christian Rhodes as director on 28 Mar 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Change Of Name

Certificate Change Of Name Company

1 Apr 2025 Officers

Termination of Peter Charles Bowden as director on 28 Mar 2025

1 Apr 2025 Officers

Termination of Hamish Paul Christian Rhodes as director on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Certificate Change Of Name Company

1 years ago on 10 Apr 2025

Termination of Peter Charles Bowden as director on 28 Mar 2025

1 years ago on 1 Apr 2025

Termination of Hamish Paul Christian Rhodes as director on 28 Mar 2025

1 years ago on 1 Apr 2025