Resolution Service Management Limited

Active08133725 Private limited company
Incorporated
6 July 2012 (14 years)
Previously known as
Res Shelfco Limited (until 4 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Controlled by
Clive Adam Cowdery
Accounts type
Total exemption full
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
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 January 2013
Appointed Cowdery, Clive Adam, Sir as Director
7 January 2013
Resigned Clifton, Roger Cheston as Secretary
7 January 2013
Resigned Clifton, Roger Cheston as Director
6 July 2012
Appointed Clifton, Roger Cheston as Secretary
6 July 2012
Appointed Clifton, Roger Cheston as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
8 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates4 July 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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