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Rotch Limited
Rotch Limited is an active company incorporated on 28 August 2001 with the registered office located in London, Greater London. Rotch Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04277656
Private limited company
Age
24 years
Incorporated
28 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(14 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Rotch Limited
Contact
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on
8 Apr 2022
(3 years ago)
Previous address was
5th Floor Leconfield House Curzon Street London W1J 5JA
Companies in W1K 1RB
Telephone
Unreported
Email
Unreported
Website
R20.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Vincent Aziz Tchenguiz
Director • British • Lives in England • Born in Oct 1956
Mr Anthony Fitzpatrick
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Michael David Watson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £13.61K (-100%)
Turnover
-£2.5K
Increased by £72.25K (-97%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £279.71K (-100%)
Total Liabilities
-£1.93M
Decreased by £575.58K (-23%)
Net Assets
-£1.93M
Increased by £295.87K (-13%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Small Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Jamie Drinnan Resigned
3 Years Ago on 9 Sep 2022
Mr Anthony Fitzpatrick Appointed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 9 Sep 2022
Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022
Submitted on 9 Sep 2022
Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022
Submitted on 9 Sep 2022
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Repayment History
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