RS

RESOURCING SOLUTIONS LIMITED

Liquidation

Company number 03280183

London · Incorporated 19 November 1996

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company overview

RESOURCING SOLUTIONS LIMITED is a private limited company incorporated on 19 November 1996 and registered in England and Wales and is currently in liquidation. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activities are other activities of employment placement agencies (SIC 78109) and temporary employment agency activities (SIC 78200).

It is controlled by Matchtech Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITTAKER, Oliver David (appointed 1 April 2022) and WRAGG, Matthew Howard (appointed 1 April 2022). SPICKETT, Mark Frederick serves as company secretary (appointed 1 January 2023). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 July 2024, were filed on 29 April 2025. The next accounts are due by 30 April 2026 and are currently overdue. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 225 filings for this company, most recently an insolvency filing on 21 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MATCHTECH GROUP (HOLDINGS) LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATCHTECH GROUP (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SM
SPICKETT, Mark Frederick
Secretary
1 January 2023
WO
WHITTAKER, Oliver David
Director
1 April 2022
WM
WRAGG, Matthew Howard
Director
1 April 2022
PA
PALMER, Anne-Marie
Secretary · Resigned
1 May 2022
PC
PRISM COSEC
Corporate Secretary · Resigned
6 November 2021
FK
FREEGUARD, Kevin
Director · Resigned
28 October 2019
SK
SELVES, Katie Mary
Secretary · Resigned
28 February 2018
FS
FARZAD, Salar
Director · Resigned
4 August 2017
DA
DYER, Anthony Stephen
Director · Resigned
1 February 2017
WB
WILKINSON, Brian
Director · Resigned
1 February 2017
RJ
ROOP, Jasvir Singh
Secretary · Resigned
1 February 2017
LK
LEWIS, Keith John
Director · Resigned
1 February 2017
RJ
ROOP, Jasvir Singh
Director · Resigned
7 September 2015
TM
TRAYNOR, Matthew Patrick
Director · Resigned
7 September 2015
HT
HOLBROW, Thomas William Douglas
Director · Resigned
18 September 2013
GD
GRIGGS, Daniel Richard
Director · Resigned
7 December 2012
MM
MURPHY, Mark John
Director · Resigned
7 December 2012
LT
LAWRANCE, Teresa
Secretary · Resigned
1 June 2012
MR
MOTYCZAK, Roman Paul
Director · Resigned
24 January 2011
FN
FLUX, Nicola
Director · Resigned
16 February 2001
RA
RIDOUT, Andrew Tremlett
Director · Resigned
16 February 2001
WN
WEBBER, Neil Kevin
Director · Resigned
2 May 2000
FE
FALCONER, Elizabeth
Director · Resigned
2 May 2000
L
470 LIMITED
Corporate Secretary · Resigned
19 November 1996
PB
POTIER, Barry
Director · Resigned
19 November 1996
LR
LAWRANCE, Richard Steven
Director · Resigned
19 November 1996

Persons with significant control

PS
Matchtech Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2025 View
Legacy
Accounts
29 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Legacy
Insolvency
24 May 2024 View
Legacy
Capital
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Accounts
28 April 2023 View
Legacy
Other
28 April 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2022 View
Legacy
Accounts
27 April 2022 View
Legacy
Other
27 April 2022 View
Legacy
Other
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2021 View
Legacy
Other
17 May 2021 View
Legacy
Accounts
13 May 2021 View
Legacy
Other
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2020 View
Legacy
Accounts
31 July 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Change Sail Address Company With Old Address New Address
Address
4 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2019 View
Legacy
Accounts
7 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
7 May 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change Sail Address Company With Old Address New Address
Address
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
27 March 2017 View
Capital Return Purchase Own Shares
Capital
6 March 2017 View
Capital Cancellation Shares
Capital
24 February 2017 View
Resolution
Resolution
23 February 2017 View
Capital Name Of Class Of Shares
Capital
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Move Registers To Sail Company With New Address
Address
11 December 2014 View
Change Sail Address Company With New Address
Address
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Capital Name Of Class Of Shares
Capital
11 October 2013 View
Resolution
Resolution
11 October 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Legacy
Mortgage
6 March 2013 View
Capital Alter Shares Subdivision
Capital
12 December 2012 View
Memorandum Articles
Incorporation
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Auditors Resignation Company
Auditors
21 February 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
8 March 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Legacy
Address
28 November 2006 View
Legacy
Address
28 November 2006 View
Legacy
Address
28 November 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Medium
Accounts
3 November 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Medium
Accounts
12 November 2004 View
Accounts With Accounts Type Medium
Accounts
29 November 2003 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Medium
Accounts
31 December 2002 View
Legacy
Annual Return
16 November 2002 View
Memorandum Articles
Incorporation
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Accounts With Accounts Type Medium
Accounts
13 February 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Capital
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Capital
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Address
23 April 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Auditors Resignation Company
Auditors
10 December 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Address
9 December 1997 View
Legacy
Accounts
9 October 1997 View
Legacy
Officers
24 December 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MATCHTECH LIMITED
#08331673
1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF
dissolved
ALDERWOOD EDUCATION LTD
#07100181
10 Fleet Place, London, EC4M 7RB
dissolved
BARCLAY MEADE LTD
#07091850
10 Fleet Place, London, EC4M 7RB
dissolved
GATTACA SOLUTIONS LIMITED
#06899087
10 Fleet Place, London, EC4M 7RB
dissolved
GATTACA PLC
#04426322
1450 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AF
active
Show all related companies

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.