Resolution Service Management Limited

08133725

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Queen Annes Gate, London, SW1H 9AA

Incorporated 06/07/2012

Previously known as

Res Shelfco Limited · until 04/02/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

81100

Combined facilities support activities

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

Roger Cheston Clifton

secretary · Resigned 07/01/2013

Roger Cheston Clifton

director · Resigned 07/01/2013

Persons with Significant Control

Sir Clive Adam Cowdery

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 63

2, Queen Annes Gate, London, SW1H 9AA

Notified 06/04/2016

Change History

officer appointed → COWDERY, Clive Adam, Sir

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 2 Queen Annes Gate

2026-08-08

2 QUEEN ANNES GATE

post town → London

2026-08-08

LONDON