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Rogers Chapman UK Limited

Rogers Chapman UK Limited is an active company incorporated on 30 January 1987 with the registered office located in London, Greater London. Rogers Chapman UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02094942
Private limited company
Age
38 years
Incorporated 30 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Secretary • British
Jones Lang Lasalle Limited
PSC
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Mutual Companies
Jones Lang Lasalle European Holdings Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Jones Lang Lasalle Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Churston Heard Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
J.L.W. Second Nominees Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Jones Lang Lasalle European Services Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Environmental Governance Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
KHK Group Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Jones Lang Lasalle Capital Investments, Limited
Richard Henry Webster and Mr James Edward Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.8M
Same as previous period
Total Liabilities
-£88.03M
Increased by £5.45M (+7%)
Net Assets
£1.78M
Decreased by £5.45M (-75%)
Debt Ratio (%)
98%
Increased by 6.07% (+7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Nicolas Guillaume Taylor Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Richard Henry Webster Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 9 Dec 2022
Termination of appointment of Nicolas Guillaume Taylor as a secretary on 30 September 2022
Submitted on 30 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 7 Dec 2021
Secretary's details changed for Nicolas Guillaume Taylor on 1 October 2021
Submitted on 1 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year