Rosslyn Analytics Limited

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rosslyn analytics limited
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Rosslyn Analytics Limited

05450134•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
WebsiteEmail02032858008

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Incorporated

11/05/2005

Company Age

21 years

Directors

1

Employees

40

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rosslyn Analytics Limited (05450134) is a private limited with share capital incorporated on 11/05/2005 (21 years old) and registered in london, SE19SG. The company operates under SIC code 63110 - data processing, hosting and related activities.

Rosslyn analytics limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 11/05/2005
SE19SG
40 employees

Financial Overview

Total Assets

£6.65M

Liabilities

£7.03M

Net Assets

£-382.1K

Turnover

£3.92M

Cash

£813.5K

Key Metrics

40

Employees

1

Directors

1

Shareholders

1

Patents

Board of Directors

1
P
paul william watts
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2024
Legacy
Category:Accounts
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2023
Legacy
Category:Accounts
Date:26-04-2023
Legacy
Category:Other
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2022
Legacy
Category:Accounts
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-05-2015
Change Sail Address Company With New Address
Category:Address
Date:14-05-2015
Auditors Resignation Company
Category:Auditors
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025

Trading Addresses

Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

02032858008
support@rosslynanalytics.com
www.rosslyn.ai
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG