RESOLVER GROUP LIMITED
Other information service activities n.e.c.
RESOLVER GROUP LIMITED
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
Full company profile for RESOLVER GROUP LIMITED (14484418), an active professional services company based in Ilford, United Kingdom. Incorporated 15 Nov 2022. Other information 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£24.73k
Net Assets
-£1.03M
Total Liabilities
£1.65M
Turnover
N/A
Employees
13
Debt Ratio
264%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chapman, Stuart Malcolm | Director | British | England | 15 Nov 2022 | Active |
| Hancock, Paul | Director | British | United Kingdom | 15 Nov 2022 | Active |
| Pedriks, Markus | Director | Canadian | United Kingdom | 15 Nov 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Markus Pedriks
Canadian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Markus Pedriks
Canadian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Paul Hancock
Ceased 2 Dec 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Dec 2024 | Officers | Change to director Mr Paul Hancock on 3 Dec 2024 | |
| 4 Dec 2024 | Officers | Change to director Markus Pedriks on 3 Dec 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Paul Hancock on 3 Dec 2024
Change to director Markus Pedriks on 3 Dec 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 13 Apr 2026
Confirmation statement made on 14 Nov 2025 with no updates
6 months ago on 14 Nov 2025
Annual accounts made up to 31 Dec 2024
12 months ago on 30 May 2025
Change to director Mr Paul Hancock on 3 Dec 2024
1 years ago on 4 Dec 2024
Change to director Markus Pedriks on 3 Dec 2024
1 years ago on 4 Dec 2024