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RESOLUTION PRODUCTION SERVICES LTD

Active
15342003·incorporated 2023-12-11

RESOLUTION PRODUCTION SERVICES LTD is an active UK private limited company, incorporated on 11 December 2023 at Companies House (number 15342003; OpenRegistry canonical ID GB-15342003-resolution-production-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-11
Registered Address
C/O MIRANDUS ACCOUNTANTS LIMITED 5 ST. BRIDE STREET, 5 ST. BRIDE STREET, LONDON, EC4A 4AS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

RESOLUTION PRODUCTION SERVICES LTD has 2 persons with significant control on file:

  • Mr Gavin Wells born 1978 resident in United Kingdom, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Jane Wells born 1973 resident in England, British national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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