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Roswealth Heli One Ltd

Roswealth Heli One Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in London, Greater London. Roswealth Heli One Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 days ago
Company No
15388872
Private limited company
Age
2 years
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 69 days
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (2 months ago)
Last change occurred 1 year 2 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 (9 months remaining)
Contact
Address
Harwood House, 43 Harwood Road
London
SW6 4QP
England
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 5th Floor 7, Moorgate London EC2R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • 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
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Sea One Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Vehicles Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Heli Two Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Services UK Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Air Family Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Air Corporate Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Investments 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
£25M
Turnover
Unreported
Employees
Unreported
Total Assets
£25M
Total Liabilities
£0
Net Assets
£25M
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 20 Jan 2026
Registered Address Changed
2 Months Ago on 11 Nov 2025
Roswealth Administration Ltd Details Changed
2 Months Ago on 1 Nov 2025
Roswealth Administration Ltd Details Changed
2 Months Ago on 1 Nov 2025
Roswealth Administration Ltd Resigned
2 Months Ago on 1 Nov 2025
Mr Manuel Ros Appointed
2 Months Ago on 1 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 Sep 2025
Registered Address Changed
4 Months Ago on 24 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 18 Sep 2025
Manuel Ros Resigned
4 Months Ago on 15 Sep 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
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
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
Appointment of Mr Manuel Ros as a director on 1 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
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Registered office address changed from PO Box 4385 15388872 - 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
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Sep 2025
Repayment History
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