Rosemark Securities Limited

Active01066288 Private limited company
Incorporated
16 August 1972 (54 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Emma Susan Stanton
Controlled by
Emma Susan Stanton
David Mark Stanton
Accounts type
Micro entity
Region
Greater London
Address
103 Wise Lane
London
NW7 2BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stanton, Emma Susan
Director · Appointed 9 October 2025
British
Born March 1971 (55)
Stanton, David Mark
Secretary · Appointed 11 August 2025
Director · Appointed 23 March 2025
British
Born January 1969 (57)
Officer history (6 former)
9 October 2025
Appointed Stanton, Emma Susan as Director
11 August 2025
Appointed Stanton, David Mark as Secretary
11 August 2025
Resigned Goldstein, Michael Howard as Secretary
11 August 2025
Resigned Goldstein, Michael Howard as Director
23 March 2025
Appointed Stanton, David Mark as Director
13 June 2008
Resigned Stanton, David Mark as Director
15 February 1999
Resigned Stanton, Patricia Beryl as Secretary
15 February 1999
Resigned Stanton, Howard Terence as Director
15 February 1999
Resigned Stanton, Patricia Beryl as Director
13 February 1999
Appointed Stanton, David Mark as Director
11 February 1999
Appointed Goldstein, Michael Howard as Secretary
11 February 1999
Appointed Goldstein, Michael Howard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Emma Susan Stanton
Individual · Notified 9 October 2025
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 9 October 2025
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Net Assets
(£2,485)
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2021 2022 2023 2024 2025 £7,260 £6,956 £10,459 £585 (£2,485)
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£32,490£10,585£10,459£6,956£7,160
Creditors (< 1 year)£34,975£10,000£0£0
Creditors (> 1 year)£0
Net Current Assets(£2,485)£585£10,459£6,956£7,160
Net Assets(£2,485)£585£10,459£6,956£7,260
Shareholder Funds(£2,485)£585£10,459£6,956£7,260

Filings

Filing history not loaded yet. See it on Companies House

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