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Resolution Asset Management Limited

06752192

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

2 Queen Annes Gate, London, SW1H 9AA
Incorporated 18/11/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

74990
Non-trading company

Officers

Sir Clive Adam Cowdery

director · Since 07/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Clive Adam Cowdery

director · Since 07/01/2013

British · United Kingdom · Age 63

Former

Nicole Frances Monir

director · Resigned 18/11/2008

Trusec Limited

corporate nominee director · Resigned 18/11/2008

Jonathan Grant Stewart

director · Resigned 03/12/2008

Trusec Limited

corporate nominee secretary · Resigned 09/01/2009

Simon Colin Mitchley

secretary · Resigned 18/08/2011

Simon Colin Mitchley

director · Resigned 18/08/2011

Geoffrey Joseph Levy

director · Resigned 07/01/2013

Roger Cheston Clifton

director · Resigned 07/01/2013

Roger Clifton

secretary · Resigned 07/01/2013

Persons with Significant Control

Sir Clive Adam Cowdery

75–100% shares
75–100% votes
Appoint directors

British · England · Age 63

2, Queen Annes Gate, London, SW1H 9AA

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12 Queen Annes Gate
2026-07-15

2 QUEEN ANNES GATE

post townLondon
2026-07-15

LONDON

CompanyRankvs 24524+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House