THE RESOLUTION ENGINE LTD

Key Data

Status

Active

Company No.

15613218

Incorporation date

03/04/2024

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2024)

10/12/2025

Unaudited abridged accounts made up to 2025-03-31

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24/10/2025

Purchase of own shares. Shares purchased into treasury:

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03/10/2025

Confirmation statement made on 2025-10-03 with updates

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03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

05/08/2025

Cessation of D&I Associates Ltd as a person with significant control on 2025-08-01

View PDF (1 pages)

23/06/2025

Termination of appointment of David John Venter as a director on 2025-06-10

View PDF (1 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with updates

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31/01/2025

Statement of capital following an allotment of shares on 2025-01-30

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31/01/2025

Statement of capital following an allotment of shares on 2025-01-28

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17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

13/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-13

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08/11/2024

Cessation of David John Venter as a person with significant control on 2024-10-14

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

08/11/2024

Cessation of Robin Green as a person with significant control on 2024-10-14

View PDF (1 pages)

08/11/2024

Cessation of Jonathan Nicol Jacobs as a person with significant control on 2024-10-14

View PDF (1 pages)

08/11/2024

Notification of Leolibra Ltd as a person with significant control on 2024-10-14

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08/11/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

08/11/2024

Notification of Green Transformation Tech Consulting Ltd as a person with significant control on 2024-10-14

View PDF (2 pages)

08/11/2024

Notification of D&I Associates Ltd as a person with significant control on 2024-10-14

View PDF (2 pages)

12/09/2024

Change of details for David John Venter as a person with significant control on 2024-09-12

View PDF (2 pages)

12/09/2024

Change of details for Mr Robin Green as a person with significant control on 2024-09-12

View PDF (2 pages)

12/09/2024

Change of details for Mr Jonathan Nicol Jacobs as a person with significant control on 2024-09-12

View PDF (2 pages)

01/08/2024

Registered office address changed from 4 Hornchurch Close Kingston upon Thames KT2 5GH United Kingdom to 25 Claremont Avenue Sunbury-on-Thames TW16 5LX on 2024-08-01

View PDF (1 pages)

01/08/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-04-13

View PDF (4 pages)

24/06/2024

Appointment of Mr Robin Green as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Appointment of Mr Jonathan Nicol Jacobs as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Notification of Robin Green as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Notification of Jonathan Nicol Jacobs as a person with significant control on 2024-06-24

View PDF (2 pages)

03/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE RESOLUTION ENGINE LTD

THE RESOLUTION ENGINE LTD is an(a) Active company incorporated on 03/04/2024 with the registered office located at 25 Claremont Avenue, Sunbury-On-Thames TW16 5LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RESOLUTION ENGINE LTD?

THE RESOLUTION ENGINE LTD is currently Active. It was registered on 03/04/2024 .

Where is THE RESOLUTION ENGINE LTD located?

THE RESOLUTION ENGINE LTD is registered at 25 Claremont Avenue, Sunbury-On-Thames TW16 5LX.

What does THE RESOLUTION ENGINE LTD do?

THE RESOLUTION ENGINE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE RESOLUTION ENGINE LTD?

The latest filing was on 10/12/2025: Unaudited abridged accounts made up to 2025-03-31.