opendata.bot
Company number
08254136

WE-RESOLVE MEDIATION SERVICES LTD

Officer · ASHDOWN, David Anthony and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WE-RESOLVE MEDIATION SERVICES LTD
Company number
08254136
Registered office
Pyramid House 954 High Road, Finchley, London, N12 9RT, England
Company type
Private limited company
Incorporated on
16 October 2012
Status
Active
Age
13 years
Previous names
ICS CORPORATE LTD (to 27 Jan 2025) · ICS CORPORATE (SOUTH) LTD (to 11 Sept 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

Officers

1 active · 2 resigned

director
Appointed 05/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Anthony Ashdown
ownership-of-shares-75-to-100-percent
Notified 05/03/2025
Mr Peter Ashdown-Barr
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 13/09/2019
Mr Peter David Ashdown-Barr
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr Sean Mallon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Person with significant control ceased Mr Peter David Ashdown-Barr
05/03/2025 Person with significant control added Mr David Anthony Ashdown
05/03/2025 Director resigned ASHDOWN - BARR, Peter
05/03/2025 Director appointed ASHDOWN, David Anthony
04/03/2025 Person with significant control ceased Mr Peter Ashdown-Barr
27/01/2025 Registered name changed ICS CORPORATE LTD WE-RESOLVE MEDIATION SERVICES LTD
13/09/2019 Person with significant control ceased Mr Sean Mallon
13/09/2019 Person with significant control added Mr Peter Ashdown-Barr
11/09/2019 Registered name changed ICS CORPORATE (SOUTH) LTD ICS CORPORATE LTD
06/11/2017 Director resigned MALLON, Sean
06/04/2016 Person with significant control added Mr Sean Mallon
06/04/2016 Person with significant control added Mr Peter David Ashdown-Barr
16/10/2012 Director appointed MALLON, Sean
16/10/2012 Director appointed ASHDOWN - BARR, Peter

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WE-RESOLVE MEDIATION SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

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Frequently asked questions

What is the company number of WE-RESOLVE MEDIATION SERVICES LTD?
According to the official registry, the company number of WE-RESOLVE MEDIATION SERVICES LTD is 08254136.
Where is WE-RESOLVE MEDIATION SERVICES LTD registered?
The registered office is Pyramid House 954 High Road, Finchley, London, N12 9RT, England.
Who runs WE-RESOLVE MEDIATION SERVICES LTD?
ASHDOWN, David Anthony is listed among the officers of WE-RESOLVE MEDIATION SERVICES LTD.
What is the SIC code of WE-RESOLVE MEDIATION SERVICES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WE-RESOLVE MEDIATION SERVICES LTD?
Mr David Anthony Ashdown is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of WE-RESOLVE MEDIATION SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WE-RESOLVE MEDIATION SERVICES LTD (08254136)

WE-RESOLVE MEDIATION SERVICES LTD is a private limited company incorporated on 16 October 2012 and registered in the United Kingdom under company number 08254136. Its registered office is at Pyramid House 954 High Road, Finchley, London, N12 9RT, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr David Anthony Ashdown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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