Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RESOLUTE ASSET MANAGEMENT UK LIMITED
Company Information for

RESOLUTE ASSET MANAGEMENT UK LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
09044243
Private Limited Company
Active

Company Overview

About Resolute Asset Management Uk Ltd
RESOLUTE ASSET MANAGEMENT UK LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active". Resolute Asset Management Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESOLUTE ASSET MANAGEMENT UK LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in EC4N
 
Filing Information
Company Number 09044243
Company ID Number 09044243
Date formed 2014-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB428584171  
Last Datalog update: 2025-03-05 05:58:00
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RESOLUTE ASSET MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARTIN KINGSMILL
 Company Secretary 2014-05-16
WILLIAM HANCOCK
 Director 2014-05-16
ROBERT MARTIN KINGSMILL
 Director 2014-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2025-02-06REGISTERED OFFICE CHANGED ON 06/02/25 FROM 29-30 Cornhill 3rd Floor London EC3V 3nd England
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-23CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd England
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 29-30 Cornhill 3rd Floor London EC3V 3nd England
2023-02-08CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CH01Director's details changed for Mr William Hancock on 2022-06-13
2022-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/22 FROM 16 5th Floor 16 - 18 Monument Street London EC3R 8AJ England
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Alpha House 24a Lime Street London EC3M 7HS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HANCOCK
2019-12-10PSC07CESSATION OF RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 123 Cannon Street London EC4N 5AX
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-14CH01Director's details changed for Mr William Hancock on 2016-05-01
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLUTE ASSET MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTE ASSET MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTE ASSET MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTE ASSET MANAGEMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTE ASSET MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTE ASSET MANAGEMENT UK LIMITED
Trademarks
We have not found any records of RESOLUTE ASSET MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTE ASSET MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESOLUTE ASSET MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTE ASSET MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTE ASSET MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTE ASSET MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 6BP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1