Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Romera Limited
- Incorporated
- 22 December 2010 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Yanlin Charissa ChangNicholas Ashley Alston
- Controlled by
- Nicholas Ashley Alston
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Vestry MewsNorth Side Wandsworth CommonLondonSW18 2SS
Officers 2 active
Officer details are public data from the Companies House register.
Chang, Yanlin Charissa
Director · Appointed 22 September 2025
British
Born July 1982 (44)
Alston, Nicholas Ashley
Director · Appointed 3 September 2025
British
Born June 1978 (48)
Officer history (7 former)
22 September 2025
Appointed Chang, Yanlin Charissa as Director
3 September 2025
Appointed Alston, Nicholas Ashley as Director
3 September 2025
Resigned Shirtcliffe, Andrew Graham Charles as Director
21 October 2016
Resigned Smith, Alasdair David as Secretary
21 October 2016
Resigned Smith, Alasdair David as Director
25 August 2016
Appointed Shirtcliffe, Andrew Graham Charles as Director
20 May 2016
Resigned Nikitin, Piotr as Director
26 August 2012
Appointed Nikitin, Piotr as Director
26 August 2012
Resigned Gent, Karen as Director
5 January 2011
Appointed Smith, Alasdair David as Secretary
5 January 2011
Appointed Smith, Alasdair David as Director
5 January 2011
Appointed Gent, Karen as Director
5 January 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
5 January 2011
22 December 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
22 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Ashley Alston
Individual · Notified 3 September 2025
Has significant influence or control
British
Born June 1978 (48)
Former controllers (1)
3 September 2025
Ceased Andrew Graham Charles Shirtcliffe — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £0 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £0 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Micro company accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 22 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Appointment of a director | |||
| 4 September 2025 | Appointment of a director |
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