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Companies House/Sunbury-On-Thames/Company profile

THE RESOLUTION ENGINE LTD

Active
15613218·incorporated 2024-04-03

THE RESOLUTION ENGINE LTD is an active UK private limited company, incorporated on 3 April 2024 at Companies House (number 15613218; OpenRegistry canonical ID GB-15613218-the-resolution-engine-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-03
Registered Address
25 CLAREMONT AVENUE, SUNBURY-ON-THAMES, TW16 5LX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE RESOLUTION ENGINE LTD

Financials

Check financials of THE RESOLUTION ENGINE LTD

Filings

Check filing history of THE RESOLUTION ENGINE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

THE RESOLUTION ENGINE LTD has 2 persons with significant control on file:

  • Leolibra Ltd (United Kingdom reg. 15973546). Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Green Transformation Tech Consulting Ltd (United Kingdom reg. 14495465). Notified 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr David John Venter born 1967 resident in United Kingdom, British national. Notified 2024-04-03. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Green born 1971 resident in England, British national. Notified 2024-06-24. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Nicol Jacobs born 1970 resident in England, British national. Notified 2024-06-24. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D&I Associates Ltd (United Kingdom reg. 14606307). Notified 2024-10-14. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15613218.

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