Company Active LTD

Company profile

Resolve Advisory Limited

UK company 09449562, incorporated on 19 February 2015.

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

Company number
09449562
Incorporated
19 Feb 2015
Companies House status
Active

Company identity

Founded / incorporated
19 February 2015

Company number 09449562

Verify at Companies House
Legal name
RESOLVE ADVISORY LIMITED
Company type
Private Limited Company
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
Earps Bidco Limited
CRN 16086609
5
Intermediate controller Active LTD
Earps Midco 3 Limited
CRN 16086470
6
Intermediate controller Active LTD
Earps Midco 2 Limited
CRN 16086384
7
Intermediate controller Active LTD
Earps Midco 1 Limited
CRN 16086229
8
Ultimate controller
00074662
CRN 00074662

Company events

Reference milestones and recent Companies House filing stream events.

9 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

03 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNjYzMDkyOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:49

03 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzNjYzMTExNmFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:48

03 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNjYzMDgyOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:48

03 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNjYzMDY4MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:45

19 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Feb
2015

Incorporated

Inception

Company registered at Companies House