Roeburn Holdings Limited
Company Profile
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MicroRoeburn Holdings Limited
08198825•Private Limited With Share Capital
10 Ledbury Mews North, London, W112AF
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Incorporated
03/09/2012
Company Age
13 years
Directors
5
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Roeburn Holdings Limited (08198825) is a private limited with share capital incorporated on 03/09/2012 (13 years old) and registered in london, W112AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/09/2012
W112AF
3 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£299.3K
Net Assets
£3.19M
Cash
£1.94M
Key Metrics
3
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:03-09-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/04/2025
Latest Accounts30/11/2024
Trading Addresses
10 Ledbury Mews North, London, W112AFRegistered
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE248HG
Related Companies
10
Contact
horizonsc.co.uk
10 Ledbury Mews North, London, W112AF