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Rosetta Risk Management Ltd

Rosetta Risk Management Ltd is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Rosetta Risk Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719227
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
07823 359993
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jul 1965
Dual International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Melmerby Estates Limited
Charles Robert McQueen Grant Rowley is a mutual person.
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Cambridge University Boathouse Limited
Charles Robert McQueen Grant Rowley is a mutual person.
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D A Strategy Ltd
Charles Robert McQueen Grant Rowley is a mutual person.
Active
Wythriver Limited
Charles Robert McQueen Grant Rowley is a mutual person.
Active
Hive Underwriters Limited
Charles Robert McQueen Grant Rowley is a mutual person.
Active
Hive Underwriting Limited
Charles Robert McQueen Grant Rowley is a mutual person.
Active
Blu Niche Risk Services Limited
Charles Robert McQueen Grant Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£205.31K
Increased by £194.78K (+1849%)
Total Liabilities
-£13.62K
Decreased by £7.34K (-35%)
Net Assets
£191.69K
Increased by £202.12K (-1938%)
Debt Ratio (%)
7%
Decreased by 192.34% (-97%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Charles Robert Mcqueen Grant Rowley Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Philip Callow (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Dual International Limited (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Appointment of Mr Charles Robert Mcqueen Grant Rowley as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Dual International Limited as a person with significant control on 13 May 2024
Submitted on 30 Sep 2024
Change of details for Mr Philip Callow as a person with significant control on 13 May 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 30 November 2023
Submitted on 15 Jan 2024
Resolutions
Submitted on 13 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Repayment History
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