RESOLIS LIMITED

Active Leeds

Other business support service activities n.e.c.

100 employees website.com
Professional services Other business support service activities n.e.c.
R

RESOLIS LIMITED

Other business support service activities n.e.c.

Founded 5 Feb 2021 Active Leeds, United Kingdom 100 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

PACIFIC SHELF 1865 LIMITED 5 Feb 2021 — 25 Feb 2021
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £863K £26K 2024 year on year
Total assets £4M £533K 2024 year on year
Total Liabilities £3M £559K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLIS LIMITED (13181806), an active professional services company based in Leeds, United Kingdom. Incorporated 5 Feb 2021. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.45M

Increased by £478.98k (+24%)

Net Assets

£862.95k

Decreased by £26.19k (-3%)

Total Liabilities

£3.31M

Increased by £559.11k (+20%)

Turnover

£14.57M

Increased by £2.26M (+18%)

Employees

100

Increased by 17 (+20%)

Debt Ratio

79%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2021824£412k£500
27 May 2021175£88k£500

Officers

Officers

1 active 2 resigned
Status
Rachel Louise TurnbullDirectorBritishUnited Kingdom478 Feb 2021Active

Shareholders

Shareholders (3)

Dalmore Intermediate Limited
100.0%
1,000
Stelios Kornaros
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Royal London Asset Management Holdings Limited

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aghinagh Limited

Ceased 5 Feb 2021

Ceased

Jadin Limited

Ceased 5 Feb 2021

Ceased

Mm&s Jm Limited

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

RESOLIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026IncorporationMemorandum Articles
20 Mar 2026ResolutionResolutions
10 Mar 2026OfficersChange to director Mr Jamie Pritchard on 2026-03-10
10 Mar 2026OfficersAppointment of Mrs Davina May Goodall-Smith as director on 2026-02-25
3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Incorporation

Memorandum Articles

20 Mar 2026 Resolution

Resolutions

10 Mar 2026 Officers

Change to director Mr Jamie Pritchard on 2026-03-10

10 Mar 2026 Officers

Appointment of Mrs Davina May Goodall-Smith as director on 2026-02-25

Recent Activity

Latest Activity

Memorandum Articles

2 weeks ago on 3 Apr 2026

Memorandum Articles

2 weeks ago on 3 Apr 2026

Resolutions

1 months ago on 20 Mar 2026

Change to director Mr Jamie Pritchard on 2026-03-10

1 months ago on 10 Mar 2026

Appointment of Mrs Davina May Goodall-Smith as director on 2026-02-25

1 months ago on 10 Mar 2026