Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Resolis Limited
- Incorporated
- 5 February 2021 (5 years)
- Previously known as
- Pacific Shelf 1865 Limited (until 25 February 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
British
Born September 1979 (47)
Director · Appointed 18 December 2025
British
Born April 1971 (55)
Crawford, Clair Catherine
Secretary · Appointed 30 September 2024
Director · Appointed 9 June 2022
Greek
Born June 1983 (43)
Director · Appointed 10 March 2021
Also at Dalmore Capital Limited · more companies
Irish
Born March 1972 (54)
Director · Appointed 8 February 2021
British
Born June 1978 (48)
Officer history (7 former)
25 February 2026
18 December 2025
18 December 2025
Resigned Mckay, Jennifer as Director
18 December 2025
31 March 2025
30 September 2024
Resigned Hamblin, Gillian as Secretary
30 September 2024
Appointed Crawford, Clair Catherine as Secretary
9 June 2022
1 April 2022
31 December 2021
27 May 2021
Appointed Hamblin, Gillian as Secretary
27 May 2021
27 May 2021
Resigned Mckay, Jennifer as Secretary
10 March 2021
Appointed Mckay, Jennifer as Secretary
10 March 2021
Appointed Mckay, Jennifer as Director
10 March 2021
10 March 2021
8 February 2021
8 February 2021
5 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 12771506
Former controllers (3)
5 February 2021
Ceased Aghinagh Limited — Owns 25–50% of shares
5 February 2021
Ceased Jadin Limited — Owns 25–50% of shares
5 February 2021
Ceased MM&S JM Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,447,815
- Profit Before Tax
- £1,904,132
- Current Ratio
- 1.2x
- Return on Equity
- 165%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £354,435 |
| Current Assets | £3,819,545 |
| Debtors | £1,371,730 |
| Cash | £2,447,815 |
| Creditors (< 1 year) | £3,311,027 |
| Net Current Assets | £508,518 |
| Shareholder Funds | £862,953 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Current accounting period shortened | |||
| 9 September 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 20 March 2026 | Resolutions |
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