RO

RESLOC OPTIONS LIMITED

Active

Company number 06178549

London · Incorporated 22 March 2007

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

RESLOC OPTIONS LIMITED (company number 06178549) is an active private limited company incorporated on 22 March 2007. It is registered at Third Floor, 1 King’s Arms Yard, London EC2R 7AF and is controlled by Resloc UK Holdings Limited, which holds 75-100% of the shares and voting rights.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has consistently filed dormant accounts, with the most recent set made up to 31 March 2025. Confirmation statements have been filed on time, the latest made up to 22 March 2026.

Current officers comprise Daniel Jonathan Wynne (director, appointed 28 March 2017) and Wilmington Trust SP Services (London) Limited (corporate director, appointed 22 March 2007). Several previous directors have resigned over the years. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Resloc Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Address
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Incorporation Company
Incorporation
22 March 2007 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

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