RESONANCE WIND GP LTD

Active Aberdeen

Fund management activities

0 employees website.com
Fund management activities
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RESONANCE WIND GP LTD

Fund management activities

Founded 20 Feb 2013 Active Aberdeen, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £133 £0 2024 year on year
Total assets £133 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queens Road Aberdeen AB15 4YL

Full company profile for RESONANCE WIND GP LTD (SC443189), an active company based in Aberdeen, United Kingdom. Incorporated 20 Feb 2013. Fund management activities. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£133.00

Total Liabilities

N/A

Turnover

£11.26k

Employees

N/A

Debt Ratio

N/A

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 2 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active

Shareholders

Shareholders (1)

Resonance Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESONANCE WIND GP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
19 May 2025OfficersChange Corporate Secretary Company With Change Date
3 Oct 2024OfficersTermination of Orlando Valentine Hilton as director on 3 Oct 2024
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

19 May 2025 Officers

Change Corporate Secretary Company With Change Date

3 Oct 2024 Officers

Termination of Orlando Valentine Hilton as director on 3 Oct 2024

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 21 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Change Corporate Secretary Company With Change Date

12 months ago on 19 May 2025

Termination of Orlando Valentine Hilton as director on 3 Oct 2024

1 years ago on 3 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024