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Resolex Ltd

04050213

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1 Paternoster Lane, London, EC4M 7BQ
Incorporated 04/08/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Saville Palmer

director · Since 21/05/2001

BARRISTER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Patrick Curtis Green

director · Since 21/05/2001

BARRISTER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

M & N Secretaries Limited

secretary · Since 06/05/2003

BRITISH

Also on 224 other boards

Mr David Martin Maxfield Dutton

director · Since 15/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 35 other boards

Edward Granville Lionel Moore

director · Since 11/07/2018

CHIEF EXECUTIVE OF MEDIATION COMPANY

BRITISH · ENGLAND · Age 52

Also on 1 other board

James Saville Palmer

director · Since 21/05/2001

British · United Kingdom · Age 67

Patrick Curtis Green

director · Since 21/05/2001

British · England · Age 59

M & N Secretaries Limited

corporate secretary · Since 06/05/2003

Also on 224 other boards

David Martin Maxfield Dutton

director · Since 15/09/2014

British · United Kingdom · Age 83

Edward Granville Lionel Moore

director · Since 11/07/2018

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/2000

Timothy John Piper

secretary · Resigned 05/02/2001

Timothy John Piper

director · Resigned 24/04/2003

Jonathan Charles Bradbury Goring

director · Resigned 24/04/2003

Christopher Arthur Booy

director · Resigned 24/04/2003

Inderjit Singh Parmar

secretary · Resigned 06/05/2003

Andrew Prynne

director · Resigned 16/09/2008

Roger Anthony Henderson

director · Resigned 01/11/2011

Stephen John Woodward

director · Resigned 13/12/2017

Edward Sibley

director · Resigned 11/07/2018

Elvin Ensor Patrick

director · Resigned 04/11/2025

Mr Elvin Ensor Patrick

director · Resigned 04/11/2025

Persons with Significant Control

Resolex (Holdings) Limited

75–100% shares
75–100% votes

1, Paternoster Lane, London, EC4M 7BQ

Reg: 4979692 · United Kingdom (England) · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 1 Paternoster Lane
2026-08-16

1 PATERNOSTER LANE

post town → London
2026-08-16

LONDON

officer appointed → M & N SECRETARIES LIMITED
2026-08-16
officer appointed → DUTTON, David Martin Maxfield
2026-08-16
officer appointed → GREEN, Patrick Curtis
2026-08-16
officer appointed → MOORE, Edward Granville Lionel
2026-08-16
officer appointed → PALMER, James Saville
2026-08-16

CompanyRankvs 94014+ SIC 82990 peers
45

Financial strength3th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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94014Resolex Ltd
45
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£87k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£86k

Working capital

Current Assets

—

Current Liabilities

£86k

5avg. employees

Balance Sheet

Assets less current liabilities-£86k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.