RSL NO.61 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-05-22
- RSL NO.61 LIMITED 2025-05-22 → present
- VIS UK CORPORATE MEMBER LIMITED 2019-03-01 → 2025-05-22
- ARGENTA UNDERWRITING NO.8 LIMITED 2010-09-28 → 2019-03-01
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “Subsequent to the year end, VIS UK Corporate Member Limited was sold. Control was transferred from Vatryggingafelag Islands Hf to Residual Services Limited as of 24 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2010-09-28 | — | — |
| FLACH, Robert Paul | Director | 2025-04-24 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2025-04-24 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-04-24 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNANDALE, Andrew John | Director | 2010-09-28 | 2019-02-28 |
| BIRGISSON, Thorvaldur Ingi | Director | 2019-02-28 | 2022-08-05 |
| BOWLES, David Charles | Director | 2022-08-15 | 2025-04-24 |
| JOHANNSSON, Birkir | Director | 2022-11-29 | 2022-12-31 |
| MACKAY, James Anthony | Director | 2010-09-28 | 2019-02-28 |
| WEBB, Michael William | Director | 2019-04-15 | 2022-08-15 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-02-28 | 2025-04-24 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-02-28 | 2025-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-24 | Active |
| Vatryggingafelag Islands Hf | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2025-04-24 |
| Argenta Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31