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Guotong Romeo Holdings Limited

Guotong Romeo Holdings Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Guotong Romeo Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11243469
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 2 years 10 months 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 (8 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Italian • Lives in UK • Born in Feb 1972
Director • Company Executive • Chinese • Lives in Hong Kong • Born in Oct 1971
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Managing Director • Chinese • Lives in China • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Julius Manuel Bozzino, Accomplish Secretaries Limited, and 1 more are mutual people.
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Julius Manuel Bozzino, Accomplish Secretaries Limited, and 1 more are mutual people.
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He2 Bristol 1 GP Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
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He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.52M
Decreased by £17.44M (-65%)
Turnover
£328K
Increased by £166K (+102%)
Employees
Unreported
Same as previous period
Total Assets
£559.65M
Decreased by £53.58M (-9%)
Total Liabilities
-£263.51M
Decreased by £13.86M (-5%)
Net Assets
£296.14M
Decreased by £39.72M (-12%)
Debt Ratio (%)
47%
Increased by 1.85% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Dec 2025
New Charge Registered
7 Months Ago on 11 Jun 2025
New Charge Registered
7 Months Ago on 11 Jun 2025
Ms Hua Liu Appointed
9 Months Ago on 25 Apr 2025
Jifeng Zhao Resigned
9 Months Ago on 25 Apr 2025
Bo Li Resigned
9 Months Ago on 25 Apr 2025
Mr Shaolong Wang Appointed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Accomplish Secretaries Limited Details Changed
7 Years Ago on 8 Mar 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Registration of charge 112434690005, created on 11 June 2025
Submitted on 26 Jun 2025
Registration of charge 112434690004, created on 11 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Hua Liu as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Jifeng Zhao as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Bo Li as a director on 25 April 2025
Submitted on 12 May 2025
Appointment of Mr Shaolong Wang as a director on 25 April 2025
Submitted on 12 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Secretary's details changed for Accomplish Secretaries Limited on 8 March 2018
Submitted on 15 Mar 2024
Repayment History
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