RA

RESOLVE ADVISORY LIMITED

Active

Company number 09449562

London, England · Incorporated 19 February 2015

45 Gresham Street, London, EC2V 7BG, England

Last updated on 29 August 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2024

Company history

Previous company names

RP1 LIMITED · 19 February 2015 – 1 April 2015

RESOLVE PARTNERS LIMITED · 1 April 2015 – 12 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
S&W Partners Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

1 funding round
28 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
9 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Capital Alter Shares Subdivision
Capital
10 December 2023 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Resolution
Resolution
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Resolution
Resolution
27 July 2017 View
Capital Name Of Class Of Shares
Capital
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Resolution
Resolution
20 April 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Change Of Name Notice
Change Of Name
1 April 2015 View
Incorporation Company
Incorporation
19 February 2015 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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