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Rouse International Holdings Limited

Rouse International Holdings Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Rouse International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13906526
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6th Floor 1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1981
Director • Irish • Lives in Ireland • Born in Nov 1961
Director • Italian • Lives in China • Born in Dec 1968
Director • Solicitor • British • Lives in England • Born in Jul 1962
Director • New Zealander • Lives in United Arab Emirates • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Intellectual Property Services Investments LLP
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse International Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse International Holdings I Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse International Holdings Ii Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse International Holdings Iii Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse & Co International (UK) Limited
Rupert Alan Ross-Macdonald is a mutual person.
Active
Rouse & Co International Limited
Rupert Alan Ross-Macdonald is a mutual person.
Active
Veezu Group Limited
Robert Devonshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£15.69M
Increased by £1.2M (+8%)
Turnover
£85.03M
Increased by £2.54M (+3%)
Employees
604
Increased by 65 (+12%)
Total Assets
£146.76M
Increased by £7.73M (+6%)
Total Liabilities
-£157.67M
Increased by £11.29M (+8%)
Net Assets
-£10.91M
Decreased by £3.55M (+48%)
Debt Ratio (%)
107%
Increased by 2.14% (+2%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 27 Oct 2025
Mrs Julia Blanche Hayhoe Appointed
3 Months Ago on 31 Jul 2025
Mr Jonathan James Peter Gardiner Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Shares Cancelled
8 Months Ago on 24 Feb 2025
Shares Cancelled
8 Months Ago on 24 Feb 2025
Shares Cancelled
10 Months Ago on 7 Jan 2025
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Yelena Tyson Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Replacement filing of SH01 - 04/09/25 Statement of Capital usd 10891.80
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 21 Oct 2025
Appointment of Mrs Julia Blanche Hayhoe as a director on 31 July 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jonathan James Peter Gardiner as a director on 12 May 2025
Submitted on 13 May 2025
Second filing of a statement of capital following an allotment of shares on 1 August 2024
Submitted on 25 Feb 2025
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 25 Feb 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 24 Feb 2025
Repayment History
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