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Roswealth Sea One Ltd

Roswealth Sea One Ltd is a dormant company incorporated on 31 May 2023 with the registered office located in London, City of London. Roswealth Sea One Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
14904620
Private limited company
Age
2 years 4 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
5th Floor 7, Moorgate
London
EC2R 6AF
United Kingdom
Address changed on 24 Sep 2025 (29 days ago)
Previous address was PO Box 4385 14904620 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Secretary • Founder & Chairman • Italian • Lives in England • Born in Sep 1977
Roswealth Prestige Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roswealth Properties UK Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Partnerships Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Vehicles Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Manpower Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Management Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Heli Two Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Heli One Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Air Private Ltd
Roswealth Administration Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1B
Total Liabilities
£0
Net Assets
£1B
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
26 Days Ago on 27 Sep 2025
Registered Address Changed
29 Days Ago on 24 Sep 2025
Manuel Ros Resigned
1 Month Ago on 15 Sep 2025
Manuel Ros Resigned
1 Month Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
1 Month Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
1 Month Ago on 15 Sep 2025
Manuel Ros (PSC) Resigned
1 Month Ago on 1 Sep 2025
Roswealth Prestige Ltd (PSC) Appointed
1 Month Ago on 1 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Registered office address changed from PO Box 4385 14904620 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Manuel Ros as a director on 15 September 2025
Submitted on 19 Sep 2025
Appointment of Roswealth Administration Ltd as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Roswealth Administration Ltd as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Manuel Ros as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Cessation of Manuel Ros as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Notification of Roswealth Prestige Ltd as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Jul 2025
Repayment History
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