Introduction
Watch Company
R
RESILUS LTD
RESILUS LTD is an active company incorporated on 24 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RESILUS LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11740575
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Headley House 16a Orsett Road Grays RM17 5DL United Kingdom
From: 24 December 2018To: 14 January 2019
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BISHOP, Debbie Jane
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1959
Director
Appointed 01 Jan 2023
BISHOP, Debbie Jane
Old Gloucester Street, LondonWC1N 3AX
Born March 1959
Director
01 Jan 2023
Active
BISHOP, Roy William
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1959
Director
Appointed 24 Dec 2018
BISHOP, Roy William
Old Gloucester Street, LondonWC1N 3AX
Born September 1959
Director
24 Dec 2018
Active
HAMM, Concepta
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1966
Director
Appointed 01 Jan 2023
HAMM, Concepta
Old Gloucester Street, LondonWC1N 3AX
Born December 1966
Director
01 Jan 2023
Active
HAMM, Stephen David
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1963
Director
Appointed 24 Dec 2018
HAMM, Stephen David
Old Gloucester Street, LondonWC1N 3AX
Born December 1963
Director
24 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen David Hamm
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Mr Stephen David Hamm
Old Gloucester Street, LondonWC1N 3AX
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Active
Mr Roy William Bishop
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Mr Roy William Bishop
Old Gloucester Street, LondonWC1N 3AX
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019