RESOLUTE MANAGEMENT SERVICES LIMITED
Company Number 03136297
Status
Active
Incorporated
December 5, 1995
Entity Type
Ltd
Registered Office
4th Floor, The St Botolph Building
London
EC3A 7AW
64999
Previous Names
EQUITAS MANAGEMENT SERVICES LIMITED
Ceased on Mar 30, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RESOLUTE MANAGEMENT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03136297, this organization has been active since December 1995. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor, The St Botolph Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Dec 1, 2025
Accounts
Sep 25, 2025
Officers
Sep 11, 2025
Officers
Jul 30, 2025
Confirmation Statement
Jul 22, 2025
Accounts
Dec 20, 2024
Accounts
Oct 9, 2024
Confirmation Statement
Jul 8, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Jul 14, 2023
Accounts
Oct 12, 2022
Confirmation Statement
Jul 15, 2022
Accounts
Oct 7, 2021
Confirmation Statement
Jul 8, 2021
Confirmation Statement
Dec 7, 2020
Accounts
Oct 23, 2020
Confirmation Statement
Dec 5, 2019
Accounts
Sep 18, 2019
Confirmation Statement
Dec 12, 2018
Accounts
Sep 27, 2018
Confirmation Statement
Dec 13, 2017
Accounts
Sep 25, 2017
Confirmation Statement
Dec 5, 2016
Accounts
Sep 19, 2016
Address
Mar 14, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Berkshire Hathaway Inc.
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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