Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Resovolution Limited
- Incorporated
- 8 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)Other engineering activities (71129)
- Directors
- Deniss Tsebotarjov
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 129 Station RoadLondonNW4 4NJ
Officers 1 active
Officer details are public data from the Companies House register.
Tsebotarjov, Deniss
Director · Appointed 24 March 2023
Estonian
Born March 1981 (45)
Officer history (10 former)
24 March 2023
24 March 2023
Resigned Kcm Capital Limited as Corporate Director
24 March 2023
Appointed Tsebotarjov, Deniss as Director
15 January 2020
Appointed Kcm Capital Limited as Corporate Director
12 March 2019
Resigned Marsella, Alistair Hewitt Graham as Secretary
31 March 2011
Resigned Tsebotarjov, Deniss, Ba Hons as Director
31 March 2011
Resigned Tsebotarjov, Deniss, Ba Hons as Secretary
31 March 2011
Appointed Marsella, Alistair Hewitt Graham as Secretary
31 March 2011
31 March 2011
14 December 2005
14 December 2005
Appointed Tsebotarjov, Deniss, Ba Hons as Secretary
14 December 2005
Appointed Tsebotarjov, Deniss, Ba Hons as Director
14 December 2005
Resigned Christof, Johann as Director
8 March 2004
8 March 2004
8 March 2004
8 March 2004
Appointed Christof, Johann as Director
8 March 2004
8 March 2004
8 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 06931299
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Alti Asset Management Holdings Limited In administration
Alvarium Penge Limited Right to appoint and remove directors
Resovolution Limited This company Has significant influence or control (as a trust)
Roma Property Holdings LLP Holds 75–100% of voting rights (as a trust)
Splice Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £38,651
- Cash
- £427
- Current Ratio
- 20.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £59,446 |
| Debtors | £59,019 |
| Cash | £427 |
| Creditors (< 1 year) | £2,937 |
| Creditors (> 1 year) | £17,858 |
| Net Current Assets | £56,509 |
| Net Assets | £38,651 |
| Shareholder Funds | £38,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Amended total exemption full accounts | 31 March 2023 | ||
| 23 April 2025 | Amended total exemption full accounts | 31 March 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 8 March 2025 |
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