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Rovi Europe Limited

Rovi Europe Limited is a dissolved company incorporated on 5 February 1987 with the registered office located in London, Greater London. Rovi Europe Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 26 September 2025 (1 month ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02096781
Private limited company
Age
38 years
Incorporated 5 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 11 Apr 2025 (7 months ago)
Previous address was
Telephone
01628677300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1973
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1972
Director • American • Lives in United States • Born in Aug 1964
Xperi INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dllni Limited
Pamela Sue Merkadeau is a mutual person.
Active
Vewd Software Holdings Limited
Pamela Sue Merkadeau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £4.5M (-80%)
Turnover
£6.89M
Decreased by £40.64K (-1%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£4.63M
Decreased by £3.82M (-45%)
Total Liabilities
-£1.14M
Decreased by £446.29K (-28%)
Net Assets
£3.49M
Decreased by £3.38M (-49%)
Debt Ratio (%)
25%
Increased by 5.89% (+31%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Sep 2025
Registers Moved To Inspection Address
7 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 9 Apr 2025
Declaration of Solvency
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Michael Charles Spillner Resigned
1 Year 1 Month Ago on 4 Oct 2024
Mrs Pamela Sue Merkadeau Appointed
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 11 Apr 2025
Register inspection address has been changed from Citco London Ltd 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 12 Nov 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 More London Place London SE1 2AF on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024
Submitted on 9 Oct 2024
Repayment History
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