Imo Car Wash Group Limited

Active06892954 Private limited company
Incorporated
30 April 2009 (17 years)
Previously known as
Rose Newco Limited (until 21 January 2010)
3643rd Single Member Shelf Trading Company Limited (until 28 July 2009)
Industry
Activities of head offices (70100)
Directors
Scott Romanoff
Accounts type
Full
Region
South East
Address
35-37 Amersham Hill
High Wycombe
HP13 6NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born July 1970 (56)
Romanoff, Scott
Director · Appointed 27 January 2026
American
Born July 1970 (56)
Officer history (16 former)
19 August 2026
Resigned Green, Adam Gerrard as Director
19 August 2026
Appointed Healey, Malcolm Ian as Director
27 January 2026
Appointed Romanoff, Scott as Director
27 January 2026
Appointed Green, Adam Gerrard as Director
27 January 2026
Resigned Diamond, Michael as Director
27 January 2026
Resigned O'Melia, Scott, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
2 March 2020
Appointed Hockenson, Mark Alan as Director
9 January 2020
Resigned Mangas, Thomas Bruce as Director
9 September 2019
Appointed Jacquemetton, Jean Nathaniel as Director
28 August 2019
Resigned Booth, Jonathan Samuel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
18 December 2018
Resigned Derwin, William John as Director
8 October 2018
Appointed Mangas, Thomas Bruce as Director
3 October 2017
Appointed Derwin, William John as Director
1 January 2016
Appointed Pandya, Nilesh Kundanlal as Director
31 May 2015
Resigned Richards, Timothy John as Director
13 August 2009
Appointed Booth, Jonathan Samuel as Director
30 July 2009
Resigned Sisec Limited as Corporate Secretary
29 July 2009
Resigned Seymour, Michael John as Director
29 July 2009
Appointed Smith, Michael Andrew James as Director
29 July 2009
Resigned Loviting Limited as Corporate Director
29 July 2009
Resigned Serjeants' Inn Nominees Limited as Corporate Director
29 July 2009
Appointed Richards, Timothy John as Director
30 April 2009
Appointed Seymour, Michael John as Director
30 April 2009
Appointed Loviting Limited as Corporate Director
30 April 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director
30 April 2009
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16867877

Holdings 2

Companies where Imo Car Wash Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2026
Ceased Rose Midco Ltd — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Neptune Acquisition Midco Limited Owns 75–100% of shares
Neptune Acquisition Bidco Limited Owns 75–100% of shares
Imo Car Wash Group Limited This company Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
14 May 2026Confirmation statement with updates30 April 2026
24 April 2026Registration of a charge
Show all 117 filings

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