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Ross Capital Limited

Ross Capital Limited is an active company incorporated on 23 May 2014 with the registered office located in London, Greater London. Ross Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09055053
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 12 June 2024 (1 year 5 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Nov 2023 (2 years ago)
Previous address was Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1954
Dr Graham Ross Andrews
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gower Oil & Gas Limited
Dr Graham Ross Andrews is a mutual person.
Active
Isync Media Ltd
Dr Graham Ross Andrews is a mutual person.
Active
Gator Shipping Limited
Dr Graham Ross Andrews is a mutual person.
Active
ISM Ventures Ltd
Dr Graham Ross Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £1.47K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.8K
Decreased by £355 (-1%)
Total Liabilities
-£16.78K
Decreased by £3.12K (-16%)
Net Assets
£10.02K
Increased by £2.77K (+38%)
Debt Ratio (%)
63%
Decreased by 10.68% (-15%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Graham Ross Andrews Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Myriam Sandra Esther Diby-Petersen Resigned
2 Years 10 Months Ago on 12 Jan 2023
Dr Graham Ross Andrews (PSC) Details Changed
9 Years Ago on 9 Jun 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Graham Ross Andrews as a director on 21 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 22 Jun 2024
Registration of charge 090550530001, created on 30 November 2023
Submitted on 5 Dec 2023
Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to 124 City Road London EC1V 2NX on 9 November 2023
Submitted on 9 Nov 2023
Change of details for Dr Graham Ross Andrews as a person with significant control on 9 June 2016
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Myriam Sandra Esther Diby-Petersen as a director on 12 January 2023
Submitted on 18 Jan 2023
Repayment History
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