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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.
Status
Active
Active since incorporation
Company No
12017435
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1980
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Director • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 4 more are mutual people.
Active
Workshare Technology Holdings Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 4 more are mutual people.
Active
Docscorp Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 3 more are mutual people.
Active
Peppermint Technology Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Concep Limited
Liberty Rebecca O'Brien, Carl Gillert, and 2 more are mutual people.
Active
Fulbright Limited
Liberty Rebecca O'Brien, Carl Gillert, and 2 more are mutual people.
Active
Peppermint Technology Holdings Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Peppermint Technology Nominees Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.66M
Increased by £7.43M (+142%)
Turnover
£47.95M
Increased by £15.19M (+46%)
Employees
402
Increased by 88 (+28%)
Total Assets
£115.16M
Increased by £15.04M (+15%)
Total Liabilities
-£120.3M
Increased by £37.12M (+45%)
Net Assets
-£5.14M
Decreased by £22.07M (-130%)
Debt Ratio (%)
104%
Increased by 21.37% (+26%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Priyanka Singh Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Carl Gillert Resigned
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
12 Months Ago on 27 Oct 2024
Sheryl Hoskins Resigned
1 Year Ago on 10 Oct 2024
Avaneesh Marwaha Appointed
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 27 Sep 2024
Carl Gillert Appointed
1 Year 6 Months Ago on 24 Apr 2024
Litera Feeder Limited (PSC) Details Changed
6 Years Ago on 24 May 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
Repayment History
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