Rosebank Management Limited

Active04465723 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Peter Bucheli
Accounts type
Micro entity
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2002
Swiss
Born March 1956 (70)
Officer history (4 former)
1 January 2012
Resigned Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Appointed Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Resigned Sc Secretarial Ltd as Corporate Secretary
10 July 2002
Appointed Bucheli, Peter as Director
10 July 2002
Appointed Sc Secretarial Ltd as Corporate Secretary
10 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£458
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £778 £784 £795 £0 £479 £458
Balance sheet detail
202520242023202220212020
Current Assets£435,241£479£0£20,113£1,116,108£1,113,163
Creditors (< 1 year)£434,783£0£19,318£1,115,324£1,112,385
Net Current Assets£458£479£0£795£784£778
Net Assets£458£479£0£795£784£778
Shareholder Funds£458£479£0£795£784£778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Confirmation statement with no updates14 July 2026
20 March 2026Micro company accounts30 June 2025
14 July 2025Confirmation statement with no updates14 July 2025
24 February 2025Micro company accounts30 June 2024
Show all recent filings

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