Rosslyn Analytics Limited
Company Profile
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SmallRosslyn Analytics Limited
05450134•Private Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
11/05/2005
Company Age
20 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 (20 years old) and registered in london, SE19SG. The company operates under SIC code 63110 and is classified as Small.
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
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
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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