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Roebuck Logistics (Spain) Investment 1 Ltd
Roebuck Logistics (Spain) Investment 1 Ltd is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. Roebuck Logistics (Spain) Investment 1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13526471
Private limited company
Age
4 years
Incorporated
23 July 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Roebuck Logistics (Spain) Investment 1 Ltd
Contact
Address
60 St James's Street
London
SW1A 1LE
England
Address changed on
28 Jul 2022
(3 years ago)
Previous address was
Bank House Southwick Square Southwick Brighton BN42 4FN England
Companies in SW1A 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Hugh Edward Charles Macdonald-Brown
Director • British • Lives in UK • Born in Feb 1982
Mrs Amy Elizabeth Clare Rusack
Director • Finance Director • British • Lives in England • Born in Jan 1991
Mr Nicholas Hugh Rhodes
Director • British • Lives in England • Born in Aug 1981
LHJ Secretaries Limited
Secretary
Leopard Capital 4 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Relf (Spanish Finance) Ltd
Mr Hugh Edward Charles Macdonald-Brown and Mr Nicholas Hugh Rhodes are mutual people.
Active
Roebuck European Holdings Ltd
Mr Hugh Edward Charles Macdonald-Brown and Mr Nicholas Hugh Rhodes are mutual people.
Active
Roebuck Real Estate Investment Limited
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck FL Ltd
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck Logistics LLP
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
Roebuck Carry GP LLP
Mr Hugh Edward Charles Macdonald-Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£58K
Increased by £58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.17M
Increased by £442K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.17M
Increased by £442K (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Miss Amy White Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Lhj Secretaries Limited Details Changed
2 Years 4 Months Ago on 15 May 2023
Nicholas Hugh Rhodes (PSC) Resigned
3 Years Ago on 20 Dec 2021
Hugh Edward Charles Macdonald-Brown (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Get Credit Report
Discover Roebuck Logistics (Spain) Investment 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 31 Jul 2025
Cessation of Hugh Edward Charles Macdonald-Brown as a person with significant control on 20 December 2021
Submitted on 29 Jul 2025
Cessation of Nicholas Hugh Rhodes as a person with significant control on 20 December 2021
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Miss Amy White on 20 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 27 Jul 2023
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 24 Jul 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
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Repayment History
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