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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.
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 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 • 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 International Limited
PSC
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
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
£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%)
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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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
Repayment History
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