October Resolutions Limited

Active03416996 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 February 2026
Resigned Johnson, Christopher Keith as Director
29 July 2025
Resigned Lam, My Hoa as Secretary
8 May 2024
Appointed Mcnulty, Nicholas Colin as Director
8 May 2024
Appointed Weatherill, James Edward as Director
8 May 2024
Appointed Lam, My Hoa as Secretary
10 October 2023
Resigned Johnson, Rachel Elisabeth as Secretary
10 October 2023
Resigned Johnson, Rachel Elisabeth as Director
8 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1997
Appointed Johnson, Rachel Elisabeth as Secretary
8 August 1997
Appointed Johnson, Rachel Elisabeth as Director
8 August 1997
Appointed Johnson, Christopher Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09678031
Former controllers (2)
8 May 2024
Ceased Christopher Keith Johnson — Owns 75–100% of shares
10 October 2023
Ceased Rachel Elisabeth Johnson — Owns 25–50% of shares

Financials

Net Assets
£1,693,418
Cash
£1,222,434
Employees
6
Debt Ratio
13%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £993,710 £1,026,044 £1,225,564 £1,693,418
Balance sheet detail
2023202220212020
Fixed Assets£527,970£527,969£473,315£472,521
Current Assets£1,423,044£936,522£702,989£702,560
Debtors£200,610£185,575£144,622£116,423
Cash£1,222,434£750,947£558,367£586,137
Creditors (< 1 year)£247,003£228,334£150,260£181,371
Net Current Assets£1,176,041£708,188£552,729£521,189
Net Assets£1,693,418£1,225,564£1,026,044£993,710
Shareholder Funds£1,693,418£1,225,564£1,026,044£993,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
25 June 2026Other filing
25 June 2026Audit exemption subsidiary accounts31 August 2025
30 May 2026Other filing
30 May 2026Accounts filing
Show all recent filings

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