ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rouse & Co International (UK) Limited

Rouse & Co International (UK) Limited is an active company incorporated on 25 February 1993 with the registered office located in London, City of London. Rouse & Co International (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02793935
Private limited company
Age
32 years
Incorporated 25 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6th Floor 1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
02075364100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1967
Director • Solicitor • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1968
Rouse & Co International Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rouse & Co International Limited
Edward Antony Hardcastle, Luke Richard Minford, and 2 more are mutual people.
Active
Intellectual Property Services Investments LLP
Rupert Alan Ross-Macdonald, Edward Antony Hardcastle, and 1 more are mutual people.
Active
Rouse International Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings I Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings Ii Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings Iii Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Nominee Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse Ip Limited
Jeremy Denis Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.14K
Decreased by £9.57K (-29%)
Turnover
Unreported
Decreased by £1.53K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£186.79K
Decreased by £28.74K (-13%)
Total Liabilities
-£2.03M
Decreased by £49.09K (-2%)
Net Assets
-£1.84M
Increased by £20.34K (-1%)
Debt Ratio (%)
1086%
Increased by 122.07% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Feb 2025
Mr Luke Richard Minford Appointed
1 Year 3 Months Ago on 31 Jul 2024
Rupert Alan Ross-Macdonald Resigned
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Jeremy Denis Newman Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Rouse & Co International Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Get Credit Report
Discover Rouse & Co International (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Appointment of Mr Luke Richard Minford as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
Submitted on 7 Aug 2024
Registration of charge 027939350003, created on 2 May 2024
Submitted on 7 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Change of details for Rouse & Co International Ltd as a person with significant control on 8 January 2024
Submitted on 23 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year