Rouse & Co International (UK) Limited

Active02793935 Private limited company
Incorporated
25 February 1993 (33 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born October 1970 (56)
Director · Appointed 18 April 2023
British
Born November 1967
Hardcastle, Edward Antony
Secretary · Appointed 19 March 2019
Director · Appointed 1 November 2008
British
Born March 1968 (58)
Officer history (14 former)
31 July 2024
Resigned Ross-Macdonald, Rupert Alan as Director
31 July 2024
Appointed Minford, Luke Richard as Director
18 April 2023
Appointed Hardcastle, Edward Antony as Director
18 April 2023
Resigned Adams, Stuart David as Director
19 March 2019
Appointed Hardcastle, Edward Antony as Secretary
19 March 2019
Resigned Ross-Macdonald, Rupert as Secretary
25 February 2016
Appointed Ross-Macdonald, Rupert as Secretary
25 February 2016
Resigned Malin, Jonathan Adam as Secretary
1 November 2008
Appointed Newman, Jeremy Denis as Director
1 November 2008
19 July 2008
Resigned Barnes, Louise Hazel as Secretary
19 July 2008
Appointed Malin, Jonathan Adam as Secretary
31 August 2007
Appointed Barnes, Louise Hazel as Secretary
31 August 2007
Resigned Byrne, John Joseph as Secretary
1 July 2000
Resigned Rouse, Peter Edward as Director
28 February 1998
Resigned Corbett, Sarah Elizabeth as Director
3 March 1997
Appointed Adams, Stuart David as Director
3 March 1997
3 March 1997
Appointed Ross-Macdonald, Rupert Alan as Director
3 March 1997
Appointed Byrne, John Joseph as Secretary
3 March 1997
Appointed Corbett, Sarah Elizabeth as Director
3 March 1997
Resigned Ross Macdonald, Rupert Alan as Secretary
9 August 1995
Resigned Davies, Gareth William as Secretary
9 August 1995
Appointed Ross Macdonald, Rupert Alan as Secretary
17 August 1993
Appointed Davies, Gareth William as Secretary
17 August 1993
Appointed Rouse, Peter Edward as Director
17 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
17 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03198330

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Konsert Strategy & IP UK Limited Has significant influence or control
Rouse & Co International Limited Owns 75–100% of shares
Rouse & Co International (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
9 February 2026Other filing
9 February 2026Other filing
9 February 2026Accounts filing
9 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?