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Roosevelt Bidco Limited
Roosevelt Bidco Limited is an active company incorporated on 24 May 2019 with the registered office located in Kingston upon Thames, Greater London. Roosevelt Bidco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12017435
Private limited company
Age
6 years
Incorporated
24 May 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Roosevelt Bidco Limited
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on
9 Nov 2022
(2 years 10 months ago)
Previous address was
1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Companies in KT2 6PT
Telephone
Unreported
Email
Unreported
Website
Concep.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Carl Gillert
Director • American • Lives in United States • Born in Jun 1970
Sheryl Hoskins
Director • American • Lives in United States • Born in Oct 1970
Priyanka Singh
Director • American • Lives in United States • Born in Feb 1980
Liberty Rebecca O'Brien
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991
Avaneesh Marwaha
Director • American • Lives in United States • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Avaneesh Marwaha, Priyanka Singh, and 4 more are mutual people.
Active
Workshare Technology Holdings Limited
Avaneesh Marwaha, Priyanka Singh, and 4 more are mutual people.
Active
Docscorp Limited
Carl Gillert, Avaneesh Marwaha, and 3 more are mutual people.
Active
Peppermint Technology Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Concep Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Fulbright Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Peppermint Technology Holdings Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Peppermint Technology Nominees Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£5.24M
Decreased by £554K (-10%)
Turnover
£32.76M
Increased by £9.3M (+40%)
Employees
314
Increased by 124 (+65%)
Total Assets
£100.12M
Increased by £10.7M (+12%)
Total Liabilities
-£83.19M
Increased by £14.89M (+22%)
Net Assets
£16.93M
Decreased by £4.19M (-20%)
Debt Ratio (%)
83%
Increased by 6.71% (+9%)
See 10 Year Full Financials
Latest Activity
Priyanka Singh Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Carl Gillert Resigned
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 27 Oct 2024
Sheryl Hoskins Resigned
11 Months Ago on 10 Oct 2024
Avaneesh Marwaha Appointed
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Carl Gillert Appointed
1 Year 4 Months Ago on 24 Apr 2024
Litera Feeder Limited (PSC) Details Changed
6 Years Ago on 24 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Carl Gillert as a director on 7 February 2025
Submitted on 28 Mar 2025
Appointment of Avaneesh Marwaha as a director on 10 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Sheryl Hoskins as a director on 10 October 2024
Submitted on 22 Nov 2024
Appointment of Carl Gillert as a director on 24 April 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Registration of charge 120174350002, created on 27 September 2024
Submitted on 3 Oct 2024
Change of details for Litera Feeder Limited as a person with significant control on 24 May 2019
Submitted on 21 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
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Repayment History
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See All Charges & CCJs