Rotamap Limited

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Rotamap Limited

04551928•Private Limited With Share Capital

3 Tottenham Street, London, W1T2AF
WebsiteEmail02076311555

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Incorporated

02/10/2002

Company Age

23 years

Directors

3

Employees

41

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Rotamap Limited (04551928) is a private limited with share capital incorporated on 02/10/2002 (23 years old) and registered in london, W1T2AF. The company operates under SIC code 62090 and is classified as Small.

Rotamap's clwrota and medirota web-based systems help clinical departments and directorates plan, operate and report on their activity to better deliver and model their service. our services are presently used by more than 26,000 clinicians at over 440 departments at 127 hospital organisations in fo...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/10/2002
W1T2AF
41 employees

Financial Overview

Total Assets

£8.47M

Liabilities

£5.13M

Net Assets

£3.34M

Est. Turnover

£6.88M

AI Estimated
Unreported
Cash

£5.87M

Key Metrics

41

Employees

3

Directors

74

Shareholders

Board of Directors

3
I
iona beth hall
director
W
william bryant
director
E
edward emil willey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Resolution
Category:Resolution
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Resolution
Category:Resolution
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

3 Tottenham Street, London, W1T2AF

Related Companies

1
rotamap trustees limited
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Contact

02076311555
info@rotamap.netsales@rotamap.netsupport@rotamap.nettenders@rotamap.net
rotamap.net
3 Tottenham Street, London, W1T2AF