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Roundshield Advisors (UK) Limited

Roundshield Advisors (UK) Limited is an active company incorporated on 24 February 2020 with the registered office located in London, Greater London. Roundshield Advisors (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478453
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Foubert's Place
London
W1F 7PA
United Kingdom
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 2 Foubert's Place 200-206 Regent Street London W1F 7PA England
Telephone
020 35975100
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in Switzerland • Born in Oct 1979
Mr Herbert August Beckmann
PSC • British,South African • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundshield Partners LLP
Herbert August Beckmann is a mutual person.
Active
Free2 Limited
Herbert August Beckmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£172.74K
Decreased by £39.16K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£266.33K
Increased by £54.33K (+26%)
Total Liabilities
-£188.95K
Increased by £17.23K (+10%)
Net Assets
£77.37K
Increased by £37.1K (+92%)
Debt Ratio (%)
71%
Decreased by 10.05% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Herbert August Beckmann Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Director's details changed for Mr Herbert August Beckmann on 1 July 2022
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 2 Foubert's Place London W1F 7PA on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Registration of charge 124784530006, created on 4 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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