Romulus Holdings Limited
Company Profile
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MediumRomulus Holdings Limited
03853181•Private Limited With Share Capital
Sandford House 10 Maynard Close, London, SW62DB
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Incorporated
05/10/1999
Company Age
26 years
Directors
6
Employees
56
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Romulus Holdings Limited (03853181) is a private limited with share capital incorporated on 05/10/1999 (26 years old) and registered in london, SW62DB. The company operates under SIC code 70100 - activities of head offices.
Romulus holdings limited is a company based out of sandford house 10 maynard close, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/10/1999
SW62DB
56 employees
Financial Overview
Total Assets
£618.20M
Liabilities
£487.23M
Net Assets
£130.98M
Turnover
£35.64M
Cash
£36.78M
Key Metrics
56
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-11-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Directors Statement Auditors Report
Category:Capital
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:12-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Resolution
Category:Resolution
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
Sandford House, 10 Maynard Close, London, SW62DBRegistered
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