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RSL No.62 Limited

RSL No.62 Limited is an active company incorporated on 15 September 2015 with the registered office located in London, City of London. RSL No.62 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09778051
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Executive • British • Lives in Guernsey • Born in Jun 1980
Director • Swiss • Lives in Switzerland • Born in May 1963
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.37 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.42 Limited
Argenta Secretariat Limited, Robert Paul Flach, and 2 more are mutual people.
Active
RSL No.54 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.46 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.56 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.57 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.58 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.60 Limited
Robert Paul Flach, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Residual Services Limited (PSC) Appointed
4 Months Ago on 24 Jun 2025
Mr Marcus Gary Warner Appointed
4 Months Ago on 24 Jun 2025
Mark Jean-Paul Elliott Resigned
4 Months Ago on 24 Jun 2025
Mr Robert Paul Flach Appointed
4 Months Ago on 24 Jun 2025
Hans-Joachim Guenther Resigned
4 Months Ago on 24 Jun 2025
Residual Services Corporate Director Limited Appointed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 1 Jul 2025
Notification of Residual Services Limited as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Residual Services Corporate Director Limited as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Hans-Joachim Guenther as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Robert Paul Flach as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Mark Jean-Paul Elliott as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Marcus Gary Warner as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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