Roslink Solutions Limited

Active04227547 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nonna Materkova
Accounts type
Micro entity
Region
Greater London
Address
Suite 5
50-51 Queen's Gate Gardens
London
SW7 5NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Materkova, Anastasia
Secretary · Appointed 27 July 2025
Director · Appointed 12 March 2004
British
Born November 1963
Officer history (4 former)
27 July 2025
Appointed Materkova, Anastasia as Secretary
1 March 2013
Resigned Hampton Secretaries as Corporate Secretary
15 March 2004
Resigned Nicholson, Nigel Anthony as Director
12 March 2004
Appointed Materkova, Nonna as Director
1 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed First Directors Limited as Corporate Nominee Director
1 June 2001
Resigned First Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Nicholson, Nigel Anthony as Director
1 June 2001
Appointed Hampton Secretaries as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born November 1963

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,906)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£5,534) (£10,859) (£2,906)
Balance sheet detail
202520242023
Current Assets£16,568£1,517£14,066
Creditors (< 1 year)£19,474£12,376£19,600
Net Current Assets(£2,906)(£10,859)(£5,534)
Net Assets(£2,906)(£10,859)(£5,534)
Shareholder Funds(£2,906)(£10,859)(£5,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
15 October 2025Micro company accounts30 June 2025
29 July 2025Appointment of a secretary
29 July 2025Director's details changed
24 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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