Rose Maritime Limited

Active05426576 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Paul Andy Williams
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Paul Andy
Director · Appointed 14 November 2023
British
Born July 1976 (50)
Officer history (6 former)
3 January 2024
Resigned Kanaris, Stavvi as Director
14 November 2023
Appointed Williams, Paul Andy as Director
31 May 2019
Resigned Fides Secretaries Limited as Corporate Secretary
31 May 2019
Appointed Kanaris, Stavvi as Director
31 May 2019
Resigned Williams, Paul Andy, Mr. as Director
31 May 2019
Resigned Fenchurch Marine Services Limited as Corporate Director
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
18 May 2005
Appointed Fenchurch Marine Services Limited as Corporate Director
18 May 2005
Appointed Fides Secretaries Limited as Corporate Secretary
18 May 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 April 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,749,000

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,943,445 £1,846,222 £1,749,000
Balance sheet detail
202420232022202120202019
Fixed Assets£1,750,000£1,847,222£1,944,445£2,000£2,000
Current Assets£0
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (> 1 year)£0
Net Current Assets(£1,000)(£1,000)(£1,000)£1,000(£1,000)(£1,000)
Net Assets£1,749,000£1,846,222£1,943,445£1,000£1,000£1,000
Shareholder Funds£1,749,000£1,846,222£1,943,445£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 June 2026
16 December 2025Registered office address changed
18 September 2025Micro company accounts31 December 2024
8 July 2025Confirmation statement with no updates29 June 2025
13 September 2024Micro company accounts31 December 2023
Show all recent filings

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