APPLIED RESILIENCE LIMITED

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APPLIED RESILIENCE LIMITED

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Key Data

Status

Active

Company No.

09358113

Incorporation date

17/12/2014

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 17/12/2014)
dot icon14/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon13/01/2026
Director's details changed for Mr James Miles Benjamin Parkin on 2026-01-08
dot icon07/07/2025
Micro company accounts made up to 2024-12-31
dot icon13/06/2025
Registered office address changed from , PO Box 4385, 09358113 - Companies House Default Address, Cardiff, CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-13
dot icon13/06/2025
Director's details changed for Mr James Miles Benjamin Parkin on 2025-06-03
dot icon13/06/2025
Director's details changed for Mr Nicholas Antony Edward Moon on 2025-06-03
dot icon13/06/2025
Director's details changed for Mrs Elizabeth Alexandra Borthwick-Cooper on 2025-06-03
dot icon13/06/2025
Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2025-06-03
dot icon28/05/2025
Registered office address changed to PO Box 4385, 09358113 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-28
dot icon28/05/2025
Address of officer Mrs Elizabeth Alexandra Borthwick-Cooper changed to 09358113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28
dot icon28/05/2025
Address of officer Mr James Miles Benjamin Parkin changed to 09358113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28
dot icon28/05/2025
Address of officer Mr Nicholas Antony Edward Moon changed to 09358113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28
dot icon28/05/2025
Address of person with significant control Mr Nicholas Antony Edward Moon changed to 09358113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-28
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon08/12/2023
Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2023-12-08
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
dot icon16/12/2022
Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2022-12-13
dot icon16/12/2022
Director's details changed for Mr Nicholas Antony Edward Moon on 2022-12-16
dot icon16/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon12/09/2022
Micro company accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon09/04/2021
Micro company accounts made up to 2020-12-31
dot icon23/03/2021
Registered office address changed from , Suite 140 30 Red Lion Street, Richmond upon Thames, London, TW9 1RB, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-03-23
dot icon22/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon19/05/2020
Micro company accounts made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon11/03/2019
Micro company accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon03/12/2018
Director's details changed for Mr James Parkin on 2018-12-01
dot icon31/07/2018
Micro company accounts made up to 2017-12-31
dot icon23/05/2018
Appointment of Runnymede Borough Council as a director on 2014-12-17
dot icon23/05/2018
Appointment of Spelthorne Borough Council as a director on 2014-12-17
dot icon23/05/2018
Appointment of Mrs Elizabeth Alexandra Borthwick-Cooper as a director on 2014-12-17
dot icon23/05/2018
Appointment of Mr James Parkin as a director on 2014-12-17
dot icon16/01/2018
Director's details changed for Mr Nicholas Antony Edward Moon on 2018-01-10
dot icon15/01/2018
Confirmation statement made on 2017-12-19 with no updates
dot icon15/01/2018
Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2018-01-10
dot icon06/07/2017
Micro company accounts made up to 2016-12-31
dot icon19/01/2017
Registered office address changed from , 17 Eston Avenue, Malvern, Worcestershire, WR14 2SR to 85 Great Portland Street First Floor London W1W 7LT on 2017-01-19
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon16/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-05-18
dot icon19/06/2015
Sub-division of shares on 2015-05-18
dot icon19/06/2015
Change of share class name or designation
dot icon19/06/2015
Resolutions
dot icon11/02/2015
Director's details changed for Mr Nick Moon on 2015-02-11
dot icon17/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
27.66K
-
0.00
-
-
2022
6
28.19K
-
0.00
-
-
2022
6
28.19K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

28.19K £Ascended1.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RUNNYMEDE BOROUGH COUNCIL
Corporate Director
17/12/2014 - Present
-
Mr Nicholas Antony Edward Moon
Director
17/12/2014 - Present
-
Borthwick-Cooper, Elizabeth Alexandra
Director
17/12/2014 - Present
-
SPELTHORNE BOROUGH COUNCIL
Corporate Director
17/12/2014 - Present
-
Parkin, James Miles Benjamin
Director
17/12/2014 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPLIED RESILIENCE LIMITED

APPLIED RESILIENCE LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED RESILIENCE LIMITED?

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APPLIED RESILIENCE LIMITED is currently Active. It was registered on 17/12/2014 .

Where is APPLIED RESILIENCE LIMITED located?

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APPLIED RESILIENCE LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does APPLIED RESILIENCE LIMITED do?

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APPLIED RESILIENCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does APPLIED RESILIENCE LIMITED have?

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APPLIED RESILIENCE LIMITED had 6 employees in 2022.

What is the latest filing for APPLIED RESILIENCE LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-08 with no updates.