Rosen(Uk) Limited

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Rosen(uk) Limited

03156874•Private Limited With Share Capital

Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BS
Email01912154010

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Incorporated

08/02/1996

Company Age

30 years

Directors

3

Employees

168

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosen(uk) Limited (03156874) is a private limited with share capital incorporated on 08/02/1996 (30 years old) and registered in newcastle upon tyne, NE128BS. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 08/02/1996
NE128BS
168 employees

Financial Overview

Total Assets

£6.64M

Liabilities

£2.24M

Net Assets

£4.40M

Turnover

£19.41M

Cash

£747.0K

Key Metrics

168

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
martin nesbitt
director
R
roland palmer-jones
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Resolution
Category:Resolution
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Capital
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Capital
Date:28-09-2001
Legacy
Category:Annual Return
Date:06-03-2001

Innovate Grants

1

This company received a grant of £5295.0 for Portable Indentation Plastometry For Safer Asset Integrity Management. The project started on 01/11/2021 and ended on 30/04/2023.

Import / Export

Imports
12 Months4
60 Months21
Exports
12 Months5
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE128BSRegistered

Contact

01912154010
info@rosen-group.com
Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BS