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Roswealth Heli Two Ltd

Roswealth Heli Two Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in London, City of London. Roswealth Heli Two Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15388871
Private limited company
Age
1 year 9 months
Incorporated 5 January 2024
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 5 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 17 Sep 2025 (1 month ago)
Previous address was 12 Old Bond Street Mayfair London W1S 4PW England
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 UK • Born in Sep 1977
Roswealth Prestige Ltd
PSC
Shareholders, PSCs & Group Structure
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Roswealth Air Private Ltd
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Roswealth Equity Ltd
Roswealth Administration Ltd and are mutual people.
Active
Roswealth Prestige Ltd
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Active
Roswealth Air Business Ltd
Roswealth Administration Ltd and are mutual people.
Active
Roswealth Manpower UK Ltd
Roswealth Administration Ltd and are mutual people.
Active
Roswealth Properties Ltd
Roswealth Administration Ltd and are mutual people.
Active
Roswealth Corporations Ltd
Roswealth Administration Ltd and are mutual people.
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25M
Total Liabilities
£0
Net Assets
£25M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 17 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
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
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Documents
Appointment of Roswealth Administration Ltd as a director on 15 September 2025
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Sep 2025
Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW England to 5th Floor, 7 Moorgate London EC2R 6AF on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Manuel Ros as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Roswealth Administration Ltd as a secretary on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Manuel Ros as a secretary on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Manuel Ros as a director on 15 September 2025
Submitted on 17 Sep 2025
Notification of Roswealth Prestige Ltd as a person with significant control on 1 September 2025
Submitted on 17 Sep 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
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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