RESOLVE CONSULTANTS LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Education Other business support service activities n.e.c.
R

RESOLVE CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2010 Active London, United Kingdom 1 employees website.com
Education Other business support service activities n.e.c.
Accounts Submitted 22 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 2 Dec 2025 Next due 3 Dec 2026 6 months remaining
Net assets £241K £7K 2024 year on year
Total assets £257K £21K 2024 year on year
Total Liabilities £16K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Vincent Square London SW1P 2PN

Email

info@example.com

Website

www.example.com

Full company profile for RESOLVE CONSULTANTS LIMITED (07445093), an active education company based in London, United Kingdom. Incorporated 19 Nov 2010. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£116.24k

Increased by £7.72k (+7%)

Net Assets

£241.05k

Increased by £7.04k (+3%)

Total Liabilities

£15.88k

Decreased by £27.69k (-64%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 10 (-63%)

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

1 active
Status
Luke RobertsDirectorBritishUnited Kingdom4919 Nov 2010Active

Shareholders

Shareholders (1)

Luke Roberts
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luke Roberts

British

Active
Notified 20 Nov 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RESOLVE CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
26 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025Persons With Significant ControlChange to Mr Luke Roberts as a person with significant control on 15 Sept 2025
15 Sept 2025OfficersChange to director Mr Luke Roberts on 15 Sept 2025
22 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

26 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2025 Persons With Significant Control

Change to Mr Luke Roberts as a person with significant control on 15 Sept 2025

15 Sept 2025 Officers

Change to director Mr Luke Roberts on 15 Sept 2025

22 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with updates

5 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 26 Sept 2025

Change to Mr Luke Roberts as a person with significant control on 15 Sept 2025

7 months ago on 26 Sept 2025

Change to director Mr Luke Roberts on 15 Sept 2025

7 months ago on 15 Sept 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 22 Apr 2025