Rosemount Topco Limited

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Rosemount Topco Limited

04191115•Private Limited With Share Capital

Fosse House, 6 Smith Way, Enderby, Leicester, LE191SX

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Incorporated

30/03/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Rosemount Topco Limited (04191115) is a private limited with share capital incorporated on 30/03/2001 (25 years old) and registered in leicester, LE191SX. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/03/2001
LE191SX

Financial Overview

Total Assets

£7.63M

Liabilities

£14.78M

Net Assets

£-7.15M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jeremy rowley
director
N
neil campbell mackenzie
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Resolution
Category:Resolution
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2014
Legacy
Category:Capital
Date:18-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2014
Legacy
Category:Insolvency
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:01-02-2007
Legacy
Category:Reregistration
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Legacy
Category:Address
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Accounts
Date:18-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Address
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Address
Date:27-04-2005

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date12/08/2025
Latest Accounts30/09/2024

Trading Addresses

2Nd Floor, Accurist House, 44 Baker Street, London, W1U7AL
Fosse House, 6 Smith Way, Enderby, Leicester, Le19 1Sx, LE191SXRegistered

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Contact

Fosse House, 6 Smith Way, Enderby, Leicester, LE191SX