RSL NO.55 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£100
+98.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the Company has ceased all activities 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 1 time since incorporation
- RSL NO.55 LIMITED 2025-03-27 → present
- OAKHILL RISK MANAGEMENT LIMITED 2014-09-10 → 2025-03-27
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,574 | -£100 | |
| Profit before tax | -£6,574 | -£100 | |
| Net profit | -£7,294 | -£100 | |
| Cash | £187 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £10,766 | £0 | |
| 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
“Given the Company has ceased all activities 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
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “On 19 March 2025 the Company was acquired by Residual Services Limited.”
- “On 27 March 2025, the Company changed its name to RSL No.55 Limited. Previously it was called Oakhill Risk Management Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-09-10 | — | — |
| FLACH, Robert Paul | Director | 2025-03-19 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2025-03-19 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-03-19 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKEW, Michael Vernon | Director | 2014-09-10 | 2025-03-19 |
| BOWLES, David Charles | Director | 2022-08-15 | 2025-03-19 |
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-10 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-10 | 2025-03-19 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-10 | 2025-03-19 |
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 | 2025-03-19 | Active |
| Mr Michael Vernon Askew | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-19 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-11-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+98.5%
-£6,574 -£100
-
Profit before tax
+98.5%
-£6,574 -£100
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers