Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Rosslyn Analytics Limited
- Incorporated
- 11 May 2005 (21 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2021
British
Born September 1965 (61)
Officer history (20 former)
29 February 2024
1 March 2022
31 August 2021
6 April 2021
6 April 2021
17 October 2019
30 June 2019
23 April 2019
19 July 2018
31 August 2016
Resigned Sweetman, Jeffrey Michael as Director
1 October 2015
31 July 2015
22 May 2014
7 March 2014
7 March 2014
27 February 2014
16 May 2013
30 April 2013
18 January 2010
18 January 2010
16 December 2009
Appointed Sweetman, Jeffrey Michael as Director
18 November 2009
18 November 2009
31 January 2009
Resigned Sterrett, John as Director
27 June 2008
27 June 2008
Appointed Sterrett, John as Director
1 June 2007
1 June 2007
1 June 2007
22 May 2007
Resigned Clark, Claudia, Dr as Director
22 May 2007
Resigned Cox, Katrina Louise as Director
22 May 2007
1 August 2006
Appointed Cox, Katrina Louise as Director
1 August 2006
Appointed Clark, Claudia, Dr as Director
12 May 2005
12 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
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
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08882249
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rosslyn Analytics Limited This company Owns 75–100% of shares
Rosslyn Data Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Accounts filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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