Rometsch & Moor Limited

Active03581017 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tobias Martin Rometsch
Reinhard Paul Rometsch
Owned by
Tobias Martin Rometsch
Lina Rometsch
Accounts type
Medium
Region
Greater London
Address
75 Grosvenor Street
London
W1K 3JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rometsch, Tobias Martin
Director · Appointed 1 May 2003
British
Born November 1973
Director · Appointed 7 July 1999
British
Born April 1966 (60)
Rometsch, Reinhard Paul
Director · Appointed 19 June 1998
German
Born March 1940 (86)
Officer history (6 former)
31 December 2024
Resigned Hunt, Michael Brian as Secretary
1 May 2003
Appointed Rometsch, Tobias Martin as Director
2 September 2002
Resigned Steel, Douglas as Director
3 September 2001
Appointed Steel, Douglas as Director
7 July 1999
Appointed Moor, Colin as Director
20 May 1999
Appointed Hunt, Michael Brian as Secretary
20 May 1999
Resigned Aldwych Secretaries Limited as Corporate Secretary
19 June 1998
Appointed Rometsch, Reinhard Paul as Director
19 June 1998
Appointed Aldwych Secretaries Limited as Corporate Secretary
19 June 1998
Resigned Dwyer, Daniel John as Nominee Secretary
19 June 1998
Resigned Doyle, Betty June as Nominee Director
19 June 1998
Resigned Dwyer, Daniel John as Nominee Director
15 June 1998
Appointed Dwyer, Daniel John as Nominee Secretary
15 June 1998
Appointed Doyle, Betty June as Nominee Director
15 June 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 3 active

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

Tobias Martin Rometsch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Lina Rometsch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£235,114
Cash
£247,760
Turnover
£387,685
Profit Before Tax
£188,323
Employees
6
Debt Ratio
24%
Profit Margin
49%
Balance sheet detail
2025
Fixed Assets£1,541
Current Assets£305,982
Debtors£58,222
Cash£247,760
Net Current Assets£233,981
Net Assets£235,114

Turnover£387,685
Gross Profit£387,685
Admin Expenses£206,588
Staff Costs£110,713
Operating Profit£181,097
Profit Before Tax£188,323
Tax£48,049
Profit for Period£140,274

Filings 113

Show all 113 filings

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