Company Active LTD

Company profile

Resolve Advisory Limited

Bot Verification

Resolve Advisory Limited is a UK company with status active founded in 2015 based in London.

CRN
09449562
Founded
2015
Age
11

Overview

Legal name
RESOLVE ADVISORY LIMITED
Region
London
Registered address
45 GRESHAM STREET
LONDON
ENGLAND
EC2V 7BG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Resolve Advisory Limited
CRN 09449562
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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CRN 16086609
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Intermediate controller Active LTD
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CRN 16086470
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Intermediate controller Active LTD
Earps Midco 2 Limited
CRN 16086384
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Intermediate controller Active LTD
Earps Midco 1 Limited
CRN 16086229
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Ultimate controller
00074662
CRN 00074662

Company events

Reference milestones and recent Companies House filing stream events.

18 events
05 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NTczMTk5M2FkaXF6a2N4

Published 19 Feb 2025 09:11

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzA5NDExMWFkaXF6a2N4

Published 13 Nov 2024 03:57

13 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzA5MzQwNmFkaXF6a2N4

Published 13 Nov 2024 03:51

13 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzA5MzIzMmFkaXF6a2N4

Published 13 Nov 2024 03:49

13 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzA5MjQwMGFkaXF6a2N4

Published 13 Nov 2024 03:42

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ4MjU3MWFkaXF6a2N4

Published 11 Nov 2024 06:39

09 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjU2MzE3M2FkaXF6a2N4

Published 12 Nov 2024 05:02

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM5OTA1N2FkaXF6a2N4

Published 07 Nov 2024 04:43

07 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjM5ODYyNmFkaXF6a2N4

Published 07 Nov 2024 04:39

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM5ODQwNWFkaXF6a2N4

Published 07 Nov 2024 04:36

07 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjM5ODM1OWFkaXF6a2N4

Published 07 Nov 2024 04:36

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM5NzcxMWFkaXF6a2N4

Published 07 Nov 2024 04:29

21 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDI5NDQwNGFkaXF6a2N4

Published 21 Oct 2024 11:48

19 Feb
2015

Incorporated

Inception

Company registered at Companies House