RESOLUTE 1850 LTD

Active London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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RESOLUTE 1850 LTD

Management consultancy activities other than financial management

Founded 20 Dec 2024 Active London, United Kingdom website.com
Management consultancy activities other than financial management
Accounts Due 20 Sept 2026 4 months remaining
Confirmation Submitted 10 Jan 2026 Next due 2 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cantelowes Limited Suite 402, 4th Floor, 20 Aldermanbury London EC2V 7HY United Kingdom

Full company profile for RESOLUTE 1850 LTD (16145765), an active company based in London, United Kingdom. Incorporated 20 Dec 2024. Management consultancy activities other than financial management. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Earle, James Andrew WilliamSecretaryUnknownUnknown12 Dec 2025Active
Lilley, David George PlumerDirectorBritishUnited Kingdom592 Apr 2025Active
Mark Edward ThompsonDirectorBritishEngland5320 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Edward Thompson

British

Active
Notified 20 Dec 2024
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

David George Plumer Lilley

British

Active
Notified 2 Apr 2025
Residence England
DOB August 1966
Nature of Control
  • Significant Influence Or Control

Mr Jonathan Patrick Brown

British

Active
Notified 2 Apr 2025
Residence England
DOB November 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlDavid George Plumer Lilley notified as a person with significant control
25 Mar 2026Persons With Significant ControlJonathan Patrick Brown notified as a person with significant control
10 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
3 Jan 2026Persons With Significant ControlCessation of Mark Edward Thompson as a person with significant control on 7 Nov 2025
3 Jan 2026OfficersTermination of Nicola Zoe Haylings as director on 12 Dec 2025
25 Mar 2026 Persons With Significant Control

David George Plumer Lilley notified as a person with significant control

25 Mar 2026 Persons With Significant Control

Jonathan Patrick Brown notified as a person with significant control

10 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

3 Jan 2026 Persons With Significant Control

Cessation of Mark Edward Thompson as a person with significant control on 7 Nov 2025

3 Jan 2026 Officers

Termination of Nicola Zoe Haylings as director on 12 Dec 2025

Recent Activity

Latest Activity

David George Plumer Lilley notified as a person with significant control

1 months ago on 25 Mar 2026

Jonathan Patrick Brown notified as a person with significant control

1 months ago on 25 Mar 2026

Confirmation statement made on 19 Dec 2025 with no updates

3 months ago on 10 Jan 2026

Cessation of Mark Edward Thompson as a person with significant control on 7 Nov 2025

3 months ago on 3 Jan 2026

Termination of Nicola Zoe Haylings as director on 12 Dec 2025

3 months ago on 3 Jan 2026