Rosscroft Limited

Active01171709 Private limited company
Incorporated
28 May 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 September 2025
Director · Appointed 23 September 2025
British
Born April 1945 (81)
Director · Appointed 23 September 2025
British
Born July 1961 (65)
Officer history (9 former)
23 September 2025
Resigned Ambassador Secretaries Limited as Corporate Secretary
23 September 2025
Appointed O'Gorman, Roy James as Director
23 September 2025
Appointed Payne, Mark Henry David as Director
23 September 2025
Resigned Pearson-Burton, Timothy George as Director
23 September 2025
Appointed Cavendish Secretarial Limited as Corporate Secretary
23 September 2025
Resigned Ambassador Directors Limited as Corporate Director
20 September 2022
Appointed Pearson-Burton, Timothy George as Director
10 June 2022
Resigned Ledger, Ian Frederick as Director
31 July 2013
Appointed Ambassador Directors Limited as Corporate Director
31 July 2013
Appointed Ambassador Secretaries Limited as Corporate Secretary
31 July 2013
Appointed Ledger, Ian Frederick as Director
31 July 2013
Resigned Robinson, Carina as Director
31 July 2013
Resigned Mondal, Pran Krishna as Secretary
31 July 2013
Resigned Mondal, Pran Krishna as Director
23 June 1994
Appointed Robinson, Carina as Director
23 June 1994
Resigned Hely-Hutchinson, Henry Aymar as Secretary
23 June 1994
Resigned Hely-Hutchinson, Henry Aymar as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03695667
Former controllers (1)
30 September 2025
Ceased Edward Peregrine Legge — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abbnan Limited Owns 75–100% of shares
Rosscroft Limited This company Owns 75–100% of shares
S2 Events (Special Projects) Limited Owns 75–100% of shares
Tersly Investments Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
9 December 2025Accounts for a dormant company30 April 2025
3 December 2025Termination of appointment of a director
9 October 2025Director's details changed
8 October 2025Cessation of a person with significant control
Show all recent filings

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