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R&SA Marketing Services Limited

R&SA Marketing Services Limited is an active company incorporated on 8 July 1987 with the registered office located in London, City of London. R&SA Marketing Services Limited was registered 38 years ago.
Status
Active
Active since 6 years ago
Company No
02145778
Private limited company
Age
38 years
Incorporated 8 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 17 Dec 2025 (17 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Aug 1976
Royal Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Properties Limited
Roysun Limited is a mutual person.
Active
Rsa Accident Repairs Limited
Roysun Limited is a mutual person.
Active
Sal Pension Fund Limited
Roysun Limited is a mutual person.
Active
Royal Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Royal & Sun Alliance Pension Trustee Limited
Roysun Limited is a mutual person.
Active
Rigps Pension Trustee Limited
Roysun Limited is a mutual person.
Active
Intact UK Finance Company Limited
Dale Richard Stewart is a mutual person.
Active
London Assurance (The)
Dale Richard Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£94.19K
Decreased by £1.91M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£483.41K
Increased by £414.98K (+606%)
Total Liabilities
-£7.09M
Increased by £504.19K (+8%)
Net Assets
-£6.6M
Decreased by £89.21K (+1%)
Debt Ratio (%)
1466%
Decreased by 8155% (-85%)
Latest Activity
Registers Moved To Registered Address
17 Days Ago on 17 Dec 2025
Royal Insurance Holdings Limited (PSC) Details Changed
18 Days Ago on 16 Dec 2025
Roysun Limited Details Changed
19 Days Ago on 15 Dec 2025
Registered Address Changed
19 Days Ago on 15 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr Dale Richard Stewart Details Changed
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Royal Insurance Holdings Plc (PSC) Details Changed
9 Years Ago on 15 Sep 2016
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Documents
Secretary's details changed for Roysun Limited on 15 December 2025
Submitted on 19 Dec 2025
Change of details for Royal Insurance Holdings Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
Submitted on 17 Dec 2025
Registered office address changed from St Mark's Court, Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Change of details for Royal Insurance Holdings Plc as a person with significant control on 15 September 2016
Submitted on 2 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Repayment History
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