What Resolex say about themselves
“ResoLex works to strategically advise and support teams within complex programmes by embedding collaborative delivery environments”
Resolex Ltd
- Incorporated
- 4 August 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Paternoster LaneLondonEC4M 7BQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Director · Appointed 15 September 2014
British
Born October 1942 (84)
Corporate Secretary · Appointed 6 May 2003
Director · Appointed 21 May 2001
Also at Resolex (Holdings) Limited · more companies
British
Born February 1967 (59)
Director · Appointed 21 May 2001
Also at Resolex (Holdings) Limited · more companies
British
Born July 1959 (67)
Officer history (11 former)
4 November 2025
11 July 2018
11 July 2018
13 December 2017
15 September 2014
15 September 2014
1 November 2011
4 September 2011
16 September 2008
Resigned Prynne, Andrew as Director
6 May 2003
6 May 2003
24 April 2003
24 April 2003
24 April 2003
21 May 2001
Appointed Prynne, Andrew as Director
21 May 2001
21 May 2001
21 May 2001
21 May 2001
21 May 2001
5 February 2001
5 February 2001
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4979692
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£86,824)
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £85,574 | £85,574 | £85,574 | £85,574 | £85,574 | £85,574 |
| Creditors (> 1 year) | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 |
| Net Current Assets | (£85,574) | (£85,574) | (£85,574) | (£85,574) | (£85,574) | (£85,574) |
| Net Assets | (£86,824) | (£86,824) | (£86,824) | (£86,824) | (£86,824) | (£86,824) |
| Shareholder Funds | (£86,824) | (£86,824) | (£86,824) | (£86,824) | (£86,824) | (£86,824) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed |
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