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Rosemark Securities Limited

Rosemark Securities Limited is an active company incorporated on 16 August 1972 with the registered office located in London, Greater London. Rosemark Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01066288
Private limited company
Age
53 years
Incorporated 16 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
103 Wise Lane
London
NW7 2BD
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 4a Parkmead Gardens Mill Hill London NW7 2JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1969
Director • Secretary • Chartered Accountant • British
Director • British • Lives in England • Born in Mar 1971
Emma Susan Stanton
PSC • British • Lives in England • Born in Mar 1971
Mr David Mark Stanton
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Holdings Limited
David Mark Stanton is a mutual person.
Active
Airport Group Investments Limited
David Mark Stanton is a mutual person.
Active
Rabbi Sacks Legacy Trust
Michael Howard Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.59K
Increased by £126 (+1%)
Total Liabilities
-£10K
Increased by £10K (%)
Net Assets
£585
Decreased by £9.87K (-94%)
Debt Ratio (%)
94%
Increased by 94.47% (%)
Latest Activity
David Mark Stanton (PSC) Appointed
24 Days Ago on 9 Oct 2025
Emma Susan Stanton (PSC) Appointed
24 Days Ago on 9 Oct 2025
Emma Susan Stanton Appointed
24 Days Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Michael Howard Goldstein Resigned
2 Months Ago on 11 Aug 2025
Mr David Mark Stanton Appointed
2 Months Ago on 11 Aug 2025
Michael Howard Goldstein Resigned
2 Months Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr David Mark Stanton Appointed
7 Months Ago on 23 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Notification of Emma Susan Stanton as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Notification of David Mark Stanton as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Withdrawal of a person with significant control statement on 13 October 2025
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Appointment of Emma Susan Stanton as a director on 9 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 4a Parkmead Gardens Mill Hill London NW7 2JW to 103 Wise Lane Wise Lane London NW7 2BD on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Michael Howard Goldstein as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr David Mark Stanton as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Repayment History
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