OpenRegistry
Companies House/Company profile

THE RESOLUTION SERVICE LIMITED

Active
03288842·incorporated 1996-12-06

THE RESOLUTION SERVICE LIMITED is an active UK private limited company, incorporated on 6 December 1996 at Companies House (number 03288842; OpenRegistry canonical ID GB-03288842-the-resolution-service-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-06
Registered Address
1 COLLARD PLACE, LONDON, NW1 8DU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of THE RESOLUTION SERVICE LIMITED

Shareholders

Look up shareholders of THE RESOLUTION SERVICE LIMITED

Financials

Check financials of THE RESOLUTION SERVICE LIMITED

Filings

Check filing history of THE RESOLUTION SERVICE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE RESOLUTION SERVICE LIMITED has 2 persons with significant control on file:

  • Mr Michael Howard Ruse born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Elaine Anne Ruse born 1952 resident in England, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Victoria Jane Philippou born 1985 resident in United States, British national. Notified 2020-12-01. Ceased 2021-04-26.
    • Owns 25–50% of shares
  • Mr Simon Luke Ruse born 1987 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2021-04-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03288842.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.