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Roswealth Administration Ltd

Roswealth Administration Ltd is a dormant company incorporated on 25 January 2024 with the registered office located in London, City of London. Roswealth Administration Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
15442266
Private limited company
Age
1 year 9 months
Incorporated 25 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 25 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 15442266 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Solicitor-Not Practising • British • Lives in England • Born in Mar 1971
Director • Director • Secretary • Founder & Chairman • Italian • Lives in UK • Born in Sep 1977
Roswealth Organization Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roswealth Plc
Manuel Ros, Mr Andrew Ross Munro, and 1 more are mutual people.
Active
Roswealth Organization Ltd
Mr Andrew Ross Munro and Andrew Ross Munro are mutual people.
Active
Damac Digital Company Limited
Andrew Ross Munro is a mutual person.
Active
Harneys Corporate Services (UK) Limited
Andrew Ross Munro is a mutual person.
Active
Finsor Ltd
Manuel Ros is a mutual person.
Active
Roswealth Heli Two Ltd
Manuel Ros is a mutual person.
Active
Roswealth Heli One Ltd
Manuel Ros is a mutual person.
Active
Roswealth Air Private Ltd
Manuel Ros is a mutual person.
Active
Financials
Roswealth Administration Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 20 Oct 2025
Andrew Ross Munro Resigned
6 Days Ago on 17 Oct 2025
Andrew Ross Munro Resigned
6 Days Ago on 17 Oct 2025
Mr Manuel Ros Appointed
8 Days Ago on 15 Oct 2025
Compulsory Strike-Off Discontinued
26 Days Ago on 27 Sep 2025
Registered Address Changed
29 Days Ago on 24 Sep 2025
Mr. Andrew Ross Munro Appointed
1 Month Ago on 5 Sep 2025
Mr. Andrew Ross Munro Appointed
1 Month Ago on 5 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
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Documents
Appointment of Mr Manuel Ros as a director on 15 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Ross Munro as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Andrew Ross Munro as a director on 17 October 2025
Submitted on 17 Oct 2025
Submitted on 16 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Registered office address changed from PO Box 4385 15442266 - 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 Mr. Andrew Ross Munro as a secretary on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Mr. Andrew Ross Munro as a director on 5 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
Repayment History
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