Menna Overview
Here’s a quick overview of REZOLVE AI PLC 👀 — a London based business that started in 2023.
REZOLVE AI PLC
- Company statusactive
- Company No14573691
- Age3 years 10 months Incorporated 5 January 2023
- Officers6
Address
Space House, 1 Kemble Street, London, WC2B 4AN, England
REZOLVE AI PLC is an active company incorporated on 5 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Certificate Capital Reduction Share Premium
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Capital Allotment Shares
1 Month Ago on 01 Oct 2026
Legacy
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 03 Sep 2026
Resolution
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Legacy
8 Months Ago on 17 Mar 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Jan 2026
Resolution
10 Months Ago on 21 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Jan 2025 | |
| PERRY, Stephen Mark, Dr. | director | Jun 1960 | 09 Jun 2023 |
| SHARP, Anthony | director | Oct 1962 | 09 Jun 2023 |
| SMITH, Derek Brian, Dr. | director | Feb 1946 | 09 Jun 2023 |
| WAGNER, Daniel Maurice | director | Jul 1963 | 05 Jan 2023 |
| WRIGHT GCMG LVO, Sir David, Sir | director | Jun 1944 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Maurice Wagner | Jul 1963 | 05 Jan 2023 |
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Here’s a quick overview of REZOLVE AI PLC 👀 — a London based business that started in 2023.