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Rouse & Co International Limited
Rouse & Co International Limited is an active company incorporated on 14 May 1996 with the registered office located in London, City of London. Rouse & Co International Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03198330
Private limited company
Age
29 years
Incorporated
14 May 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 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)
Learn more about Rouse & Co International Limited
Contact
Update Details
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
Companies in EC3V 9AA
Telephone
02075364100
Email
Available in Endole App
Website
Iprights.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Edward Antony Hardcastle
Secretary • Director • British • Lives in UK • Born in Nov 1967
Rupert Alan Ross-Macdonald
Director • British • Lives in England • Born in Jul 1962
Luke Richard Minford
Director • British • Lives in England • Born in Oct 1970
Jeremy Denis Newman
Director • British • Lives in England • Born in Mar 1968
Rouse International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rouse & Co International (UK) Limited
Jeremy Denis Newman, Rupert Alan Ross-Macdonald, and 2 more are mutual people.
Active
Intellectual Property Services Investments LLP
Jeremy Denis Newman, Rupert Alan Ross-Macdonald, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.85M
Decreased by £76.5K (-4%)
Turnover
£4.29M
Decreased by £100.96K (-2%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£5.88M
Decreased by £1.03M (-15%)
Total Liabilities
-£4.85M
Decreased by £3.16K (-0%)
Net Assets
£1.04M
Decreased by £1.03M (-50%)
Debt Ratio (%)
82%
Increased by 12.26% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 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
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Rouse International Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Rupert Alan Ross-Macdonald Details Changed
1 Year 10 Months Ago on 8 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 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
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Director's details changed for Mr Rupert Alan Ross-Macdonald on 8 January 2024
Submitted on 24 May 2024
Change of details for Rouse International Limited as a person with significant control on 8 January 2024
Submitted on 24 May 2024
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Repayment History
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