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Roswealth Vehicles Ltd

Roswealth Vehicles Ltd is a dormant company incorporated on 3 January 2024 with the registered office located in London, City of London. Roswealth Vehicles Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15383501
Private limited company
Age
1 year 9 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 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 15383501 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Secretary • Founder & Chairman • Italian • Lives in England • Born in Sep 1977
Roswealth Organization 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 Sea One 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 (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£500K
Turnover
Unreported
Employees
Unreported
Total Assets
£500K
Total Liabilities
£0
Net Assets
£500K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
29 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 18 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 Resigned
1 Month Ago on 15 Sep 2025
Manuel Ros Resigned
1 Month Ago on 15 Sep 2025
Roswealth Organization Ltd (PSC) Appointed
1 Month Ago on 1 Sep 2025
Manuel Ros (PSC) Resigned
1 Month Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from PO Box 4385 15383501 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 24 September 2025
Submitted on 24 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
Termination of appointment of Manuel Ros as a director on 15 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Sep 2025
Notification of Roswealth Organization Ltd as a person with significant control on 1 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
Submitted on 26 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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