Rouleur Ltd

Active06653927 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Other publishing activities (58190)
Accounts type
Micro entity
Region
Greater London
Address
Somerset House New Wing
Strand
London
WC2R 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2020
Italian
Born July 1970 (56)
Officer history (5 former)
14 April 2020
Appointed Cassina, Matteo as Director
14 April 2020
Resigned Sandell, Bruce Clark Weller as Director
31 March 2014
Resigned Andrews, Guy as Director
4 April 2013
Resigned Mottram, Simon as Secretary
4 April 2013
Resigned Mottram, Simon as Director
21 November 2012
Appointed Sandell, Bruce Clark Weller as Director
23 July 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
23 July 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
23 July 2008
Appointed Mottram, Simon as Secretary
23 July 2008
Appointed Mottram, Simon as Director
23 July 2008
Appointed Andrews, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08411318

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ashmei Group Limited Owns 75–100% of shares
Ashmei Limited DissolvedOwns 75–100% of shares
Gruppo Media Limited Owns 75–100% of shares
Conductor Limited Owns 75–100% of shares
Rouleur Ltd This company Owns 75–100% of shares
Rouleur Travel Limited Owns 50–75% of shares
Innov8iq Holding Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
29 September 2025Confirmation statement with no updates23 July 2025
29 September 2025Micro company accounts31 December 2024
17 September 2024Micro company accounts31 December 2023
29 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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