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Rouse International Holdings I Limited

Rouse International Holdings I Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Rouse International Holdings I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907095
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 years 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
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
Rouse.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Edward Antony Hardcastle
Secretary • Director • Director • British • Lives in UK • Born in Nov 1967 • Lawyer
Rupert Alan Ross-Macdonald
Director • Solicitor • British • Lives in England • Born in Jul 1962
Sara Annabel Holder
Director • New Zealander • Lives in United Arab Emirates • Born in Mar 1972
Luke Richard Minford
Director • British • Lives in England • Born in Dec 1970
Yelena Tyson
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intellectual Property Services Investments LLP
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings Ii Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings Iii Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse & Co International (UK) Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse & Co International Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Nominee Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.48M
Increased by £6.28M (+6%)
Total Liabilities
-£121.21M
Increased by £7.99M (+7%)
Net Assets
-£2.73M
Decreased by £1.71M (+168%)
Debt Ratio (%)
102%
Increased by 1.4% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Yelena Tyson Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Edward Antony Hardcastle Appointed
1 Year 3 Months Ago on 31 Jul 2024
Rupert Alan Ross-Macdonald Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mrs Yelena Tyson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Rouse International Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Rupert Alan Ross-Macdonald Details Changed
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Termination of appointment of Yelena Tyson as a director on 20 September 2024
Submitted on 18 Nov 2024
Appointment of Mr Edward Antony Hardcastle as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Rupert Alan Ross-Macdonald on 8 January 2024
Submitted on 23 Feb 2024
Change of details for Rouse International Holdings Limited as a person with significant control on 8 January 2024
Submitted on 23 Feb 2024
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Repayment History
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