Rhomberg Sersa Uk Limited
Company Profile
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SmallRhomberg Sersa Uk Limited
03699560•Private Limited With Share Capital
Moorgate House Clifton Moor Gate, York, YO304WY
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Incorporated
22/01/1999
Company Age
27 years
Directors
4
Employees
33
SIC Code
42120
Risk
high risk
Company Overview
Registration, classification & business activity
Rhomberg Sersa Uk Limited (03699560) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in york, YO304WY. The company operates under SIC code 42120 - construction of railways and underground railways.
Rhomberg sersa uk limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 42120
Small
Incorporated 22/01/1999
YO304WY
33 employees
Financial Overview
Total Assets
£6.42M
Liabilities
£6.29M
Net Assets
£131.9K
Turnover
£4.81M
Cash
£1.29M
Key Metrics
33
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Resolution
Category:Resolution
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Innovate Grants
1
This company received a grant of £54219.0 for Aec Delta Mobility. The project started on 01/02/2019 and ended on 31/07/2020.
Import / Export
Imports
12 Months3
60 Months15
Exports
12 Months1
60 Months8
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
2 Sarahs Court, Derbyshire Court, Armthorpe, Doncaster, South Yorkshire, DN33FD
Sersa House, Auster Road, York, North Yorkshire, YO304WYRegistered
Contact
01904479968info.uk@rhomberg-sersa.cominfo@rhomberg-sersa.comrhomberg-sersa.com
Moorgate House Clifton Moor Gate, York, YO304WY