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Ross Video (UK) Limited

Ross Video (UK) Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Ross Video (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09233753
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
0118 9502446
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Apr 1965 • Ceo Ross Video Ltd
Director • Cfo Ross Video Ltd • Canadian • Lives in Canada • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £705.8K (-41%)
Turnover
£11.94M
Increased by £11.94M (%)
Employees
54
Increased by 3 (+6%)
Total Assets
£3.39M
Decreased by £1.42M (-30%)
Total Liabilities
-£1.67M
Decreased by £1.71M (-51%)
Net Assets
£1.72M
Increased by £282.74K (+20%)
Debt Ratio (%)
49%
Decreased by 20.89% (-30%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
David Ross (PSC) Details Changed
10 Months Ago on 22 Oct 2024
David Ross Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
David Ross Details Changed
11 Months Ago on 4 Oct 2024
David Ross (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 27 May 2025
Change of details for David Ross as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for David Ross on 22 October 2024
Submitted on 22 Oct 2024
Change of details for David Ross as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for David Ross on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 26 Mar 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 October 2022
Submitted on 4 Jul 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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