RESOLUTION SERVICE APPOINTED MEMBER LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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RESOLUTION SERVICE APPOINTED MEMBER LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 5 Feb 2021 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £0
Total assets £29K £30K 2024 year on year
Total Liabilities £29K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3 7th Floor 50 Broadway London SW1H 0DB England

Full company profile for RESOLUTION SERVICE APPOINTED MEMBER LIMITED (13183202), an active company based in London, England. Incorporated 5 Feb 2021. Other professional, scientific and technical 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£29.22k

Decreased by £29.95k (-51%)

Net Assets

N/A

Total Liabilities

£29.22k

Decreased by £29.95k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Apr 2026AddressChange Sail Address Company With Old Address New Address
2 Apr 2026OfficersTermination of Andrew James Harrison as director on 31 Mar 2026
2 Apr 2026OfficersAppointment of Mr Daniel Nathan Wilkinson as director on 31 Mar 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
17 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Apr 2026 Address

Change Sail Address Company With Old Address New Address

2 Apr 2026 Officers

Termination of Andrew James Harrison as director on 31 Mar 2026

2 Apr 2026 Officers

Appointment of Mr Daniel Nathan Wilkinson as director on 31 Mar 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 17 Apr 2026

Change Sail Address Company With Old Address New Address

4 weeks ago on 4 Apr 2026

Termination of Andrew James Harrison as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Appointment of Mr Daniel Nathan Wilkinson as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 19 Feb 2026