RL

RESOLIS LIMITED

Active

Company number 13181806

London, United Kingdom · Incorporated 5 February 2021

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 4 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2021

Company history

Previous company names

PACIFIC SHELF 1865 LIMITED · 5 February 2021 – 25 February 2021

Company overview

No company summary available yet.

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
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Royal London Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 November 2025

Funding

1 funding round
27 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Resolution
Resolution
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2025 View
Resolution
Resolution
19 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Capital Name Of Class Of Shares
Capital
4 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2024 View
Accounts With Accounts Type Small
Accounts
21 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts Amended With Accounts Type Small
Accounts
14 December 2022 View
Accounts With Accounts Type Small
Accounts
31 October 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Second Filing Of Director Appointment With Name
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Secretary Company With Change Date
Officers
10 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Memorandum Articles
Incorporation
24 June 2021 View
Resolution
Resolution
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2021 View
Resolution
Resolution
25 February 2021 View
Incorporation Company
Incorporation
5 February 2021 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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