Rosewall Services Limited

Active05602799 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Rosewall Financial Services Limited (until 31 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Oxgold Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
French
Born March 1958 (68)
Officer history (6 former)
1 May 2020
Appointed Velut, Jean Francois as Director
1 May 2020
Resigned Janke, Stephanus as Director
24 January 2014
Resigned Gray, Michael Andrew as Director
8 January 2014
Appointed Janke, Stephanus as Director
7 July 2013
Appointed Gray, Michael Andrew as Director
7 July 2013
Resigned Hogan, Sean Lee as Director
31 March 2008
Resigned Sham, Mohamed Twaleb as Secretary
4 May 2007
Appointed Hogan, Sean Lee as Director
4 May 2007
Appointed Sham, Mohamed Twaleb as Secretary
4 May 2007
Resigned Premier Secretaries Limited as Corporate Secretary
4 May 2007
Resigned Premier Directors Limited as Corporate Director
25 October 2005
Appointed Premier Secretaries Limited as Corporate Secretary
25 October 2005
Appointed Premier Directors Limited as Corporate Director

Ownership 1 active

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

Oxgold Limited
Corporate entity · Notified 1 April 2023
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 April 2023
Ceased Ashbury Agencies Limited — Right to appoint and remove directors
10 January 2020
Ceased Stephanus Janke — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212019
Current Assets£19,445£38,113£40,850£71,266£110,881£68,860
Creditors (< 1 year)£19,345£38,013£40,750£71,166£110,781£68,760
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates27 July 2026
19 June 2026Micro company accounts31 October 2025
28 July 2025Confirmation statement with no updates27 July 2025
14 July 2025Micro company accounts31 October 2024
7 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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