Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Rosewood London Limited
- Incorporated
- 31 October 2007 (19 years)
- Previously known as
- Triton London Limited (until 11 January 2022)MBC London Limited (until 1 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Synergy House 4th Floor114-118 Southampton RowLondonWC1B 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2007
British
Born October 1977 (49)
Director · Appointed 31 October 2007
British
Born July 1943 (83)
Corporate Secretary · Appointed 31 October 2007
Also at Osprey Films Limited, Euro London Films Limited, E-Lisa Software Limited (proposed for strike-off) · more companies
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited
Reg. no. 10006880
Former controllers (1)
23 October 2021
Ceased Guy Ludovissy — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marble Arch London Limited Has significant influence or control
Rosewood Capital Limited Has significant influence or control
Rosewood London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £962,722
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £77,722 | |||||
| Current Assets | £6,019,720 | £6,032,318 | £4,366,829 | £2,809,999 | £3,847,063 | £2,132,576 | £2,944,722 |
| Creditors (< 1 year) | £5,068,211 | £4,704,515 | £2,582,295 | £1,043,954 | £1,291,109 | £1,085,524 | £1,454,695 |
| Net Current Assets | £982,722 | £1,345,645 | £1,784,534 | £1,766,045 | £2,555,954 | £1,047,052 | £1,490,027 |
| Net Assets | £962,722 | £1,285,645 | £1,784,534 | £1,766,045 | £2,505,954 | £1,047,053 | £1,532,749 |
| Shareholder Funds | £962,722 | £1,285,645 | £1,784,534 | £1,766,045 | £2,505,954 | £1,047,053 | £1,532,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 3 March 2026 | Registered office address changed | |||
| 11 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 June 2025 | Micro company accounts | 30 September 2024 |
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