Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Rosemark Investments Limited
- Incorporated
- 13 October 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ian Montagne UcovichKatja Montagne Ucovich
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 1 active
Officer details are public data from the Companies House register.
French
Born April 1968 (58)
Officer history (3 former)
6 May 2021
6 May 2021
29 March 2016
29 March 2016
22 December 2011
22 December 2011
13 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Montagne Ucovich
Individual · Notified 5 May 2021
Owns 25–50% of shares
Peruvian,Spanish
Born March 1974 (52)
Katja Montagne Ucovich
Individual · Notified 5 May 2021
Owns 25–50% of shares
Peruvian,Croatian
Born July 1971 (55)
Former controllers (5)
5 May 2021
11 February 2021
11 December 2020
Ceased David Michael Turner — Holds 25–50% of voting rights (as a trust)
11 December 2020
Ceased Andrew Keith Lee — Holds 25–50% of voting rights (as a trust)
18 September 2020
Ceased Mara Ucovich Dorsner De Montagne — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£45,081)
- Cash
- £537
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,080,395 | £1,080,395 | |||
| Current Assets | £1,162,835 | £1,162,835 | £82,440 | £82,345 | £81,134 |
| Debtors | £81,903 | £81,903 | £81,903 | ||
| Cash | £537 | £537 | £537 | ||
| Creditors (< 1 year) | £1,207,916 | £1,203,152 | £1,193,897 | ||
| Net Current Assets | (£45,081) | (£45,081) | (£1,125,476) | (£1,120,807) | (£1,112,763) |
| Net Assets | (£45,081) | (£45,081) | (£40,412) | (£32,368) | |
| Shareholder Funds | (£45,081) | (£40,412) | (£32,368) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 14 October 2025 | Change of details for a person with significant control | |||
| 21 July 2025 | Accounts for a dormant company | 31 December 2024 |
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