Resolution Asset Management Limited

Active06752192 Private limited company
Incorporated
18 November 2008 (17 years)
Industry
Non-trading company (74990)
Owned by
Clive Adam Cowdery
Accounts type
Dormant
Region
Greater London
Address
2 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
7 January 2013
Appointed Cowdery, Clive Adam, Sir as Director
7 January 2013
Resigned Clifton, Roger as Secretary
7 January 2013
Resigned Levy, Geoffrey Joseph as Director
7 January 2013
Resigned Clifton, Roger Cheston as Director
22 August 2011
Appointed Clifton, Roger as Secretary
18 August 2011
Resigned Mitchley, Simon Colin as Director
18 August 2011
Appointed Clifton, Roger Cheston as Director
18 August 2011
Resigned Mitchley, Simon Colin as Secretary
9 January 2009
Appointed Mitchley, Simon Colin as Director
9 January 2009
Appointed Mitchley, Simon Colin as Secretary
9 January 2009
Resigned Trusec Limited as Corporate Nominee Secretary
3 December 2008
Resigned Stewart, Jonathan Grant as Director
3 December 2008
Appointed Levy, Geoffrey Joseph as Director
18 November 2008
Resigned Monir, Nicole Frances as Director
18 November 2008
Resigned Trusec Limited as Corporate Nominee Director
18 November 2008
Appointed Stewart, Jonathan Grant as Director
18 November 2008
Appointed Trusec Limited as Corporate Nominee Director
18 November 2008
Appointed Trusec Limited as Corporate Nominee Secretary
18 November 2008
Appointed Monir, Nicole Frances as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
8 September 2026Accounts for a dormant company31 December 2025
15 September 2025Confirmation statement with no updates6 September 2025
15 September 2025Accounts for a dormant company31 December 2024
9 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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