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The Employee Resilience Company Limited

11529397

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 21/08/2018

Previously known as

Vivup Health And Wellbeing Limited · until 27/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

86900
Other human health activities

Officers

Mats Heimes

director · Since 30/06/2024

German · England · Age 34

Andrew Cavalier Loucks

director · Since 30/06/2024

American · England · Age 44

Doug Butler

director · Since 30/06/2024

American · United States · Age 61

Former

Michael James Davis

director · Resigned 31/10/2018

Jane Yvonne Davis

director · Resigned 16/09/2019

Richard Hallam Ellis

director · Resigned 16/09/2019

Brian Hall

director · Resigned 05/10/2020

Simon Peter Moyle

director · Resigned 01/04/2021

Anthony Philip Mccrea

director · Resigned 01/09/2021

James Byron Tilley

director · Resigned 01/09/2021

Shelley Rowley

director · Resigned 30/04/2023

David John Bryan

director · Resigned 06/09/2023

Tracey Paxton

director · Resigned 27/09/2023

Amanda Katherine Sarson

director · Resigned 27/09/2023

Thomas Christopher Ross

director · Resigned 01/03/2024

Heidi Stewart

director · Resigned 01/03/2024

Tobin Mathew Coles

director · Resigned 30/06/2024

Simon Peter Moyle

director · Resigned 28/10/2024

Christopher Busby

director · Resigned 28/10/2024

Persons with Significant Control

Sme Hci Limited

75–100% shares
75–100% votes

3, Dorset Rise, London, EC4Y 8EN

Reg: 05558651 · Uk Companies Registry · Private Company Limited By Shares

Notified 17/09/2019

Former PSCs

Tracey Paxton

Ceased 17/09/2019

Amanda Katherine Sarson

Ceased 17/09/2019

Bhsf Employee Benefits Limited

Ceased 16/04/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/07/2025Registered 05/08/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line13 Dorset Rise
2026-05-10

3 DORSET RISE

post townLondon
2026-05-10

LONDON

officer appointedBUTLER, Doug
2026-05-10
officer appointedHEIMES, Mats
2026-05-10
officer appointedLOUCKS, Andrew Cavalier
2026-05-10

CompanyRankvs 18024+ SIC 86900 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£200k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£369k

Working capital

Current Assets

£725k

Current Liabilities

£1.1M

Fixed Assets

£92k

Debtors

£376k

144avg. employees+80

Balance Sheet

Intangible assets£7k
Assets less current liabilities-£277k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.66+£36k
20211.30+£41k
20201.34+£26k
20191.54+£24k

Derived from filed accounts. Not audited figures.

Filing History88 filings

GUARANTEE2

legacy

11/09/20253 pages · PDF
AGREEMENT2

legacy

11/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/202510 pages · PDF
PARENT_ACC

legacy

11/09/202539 pages · PDF
MA

memorandum articles

12/08/202530 pages · PDF
RESOLUTIONS

resolution

12/08/202534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202580 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
PSC05

change to a person with significant control

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
PSC05

change to a person with significant control

27/02/20252 pages · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202412 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20245 pages · PDF
PSC07

cessation of a person with significant control

11/07/20241 page · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
MA

memorandum articles

13/11/202337 pages · PDF
RESOLUTIONS

resolution

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20211 page · PDF
Director details changed

change person director company with change date

08/11/20212 pages · PDF
Director details changed

change person director company with change date

08/11/20212 pages · PDF
Director details changed

change person director company with change date

08/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director resigned

termination director company with name termination date

09/09/20211 page · PDF
Director resigned

termination director company with name termination date

09/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20203 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20201 page · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20204 pages · PDF
Share buyback

capital return purchase own shares

29/10/20193 pages · PDF
Shares allotted

capital allotment shares

08/10/20194 pages · PDF
RESOLUTIONS

resolution

08/10/201974 pages · PDF
Shares cancelled

capital cancellation shares

08/10/20196 pages · PDF
RESOLUTIONS

resolution

08/10/201932 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
RESOLUTIONS

resolution

27/09/20193 pages · PDF
PSC02

notification of a person with significant control

26/09/20192 pages · PDF
PSC05

change to a person with significant control

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
PSC02

notification of a person with significant control

26/09/20192 pages · PDF
PSC07

cessation of a person with significant control

26/09/20191 page · PDF
PSC07

cessation of a person with significant control

26/09/20191 page · PDF
Shares allotted

capital allotment shares

17/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/04/20191 page · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Accounts date changed

change account reference date company current extended

30/10/20181 page · PDF
Incorporated

incorporation company

21/08/201819 pages · PDF