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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, Greater London. Roswealth Heli Two Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15388871
Private limited company
Age
1 year 11 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year 1 month ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (1 month ago)
Last change occurred 1 year 1 month 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 (10 months remaining)
Address
Harwood House, 43 Harwood Road
London
SW6 4QP
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 5th Floor, 7 Moorgate London EC2R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Founder & Chairman • Italian • Lives in England • Born in Sep 1977
Roswealth Prestige Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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 11 Nov 2025
Roswealth Administration Ltd Details Changed
1 Month Ago on 1 Nov 2025
Roswealth Administration Ltd Details Changed
1 Month Ago on 1 Nov 2025
Roswealth Administration Ltd Resigned
1 Month Ago on 1 Nov 2025
Mr Manuel Ros Appointed
1 Month Ago on 1 Nov 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 17 Sep 2025
Manuel Ros Resigned
3 Months Ago on 15 Sep 2025
Manuel Ros Resigned
3 Months Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
3 Months Ago on 15 Sep 2025
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Documents
Secretary's details changed for Roswealth Administration Ltd on 1 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Roswealth Administration Ltd on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Manuel Ros as a director on 1 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 5th Floor, 7 Moorgate London EC2R 6AF United Kingdom to Harwood House, 43 Harwood Road London SW6 4QP on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Roswealth Administration Ltd as a director on 1 November 2025
Submitted on 11 Nov 2025
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
Repayment History
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