Rosetta Investments Limited

Proposed for strike-off07960605 Private limited company
Incorporated
22 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Sergio Ferreira Ramos
Shahzad Asif Mahmood
Accounts type
Total exemption full
Region
Greater London
Address
Queens Court
9-17 Eastern Road
Romford
RM1 3NH

Filing status

Accounts due
28 February 2025
Last accounts
28 February 2023
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at RMS Property Management Limited (proposed for strike-off)
British
Born March 2001 (25)
Officer history (4 former)
1 May 2026
Appointed Horne, Tommy as Director
1 May 2026
Resigned Mahmood, Shahzad Asif as Director
1 May 2026
Resigned Ramos, Sergio Ferreira as Director
6 September 2025
Appointed Mahmood, Shahzad Asif as Director
6 September 2025
Appointed Ramos, Sergio Ferreira as Director
5 September 2025
Resigned Mahmood, Shahzad Asif as Director
5 September 2025
Resigned Ramos, Sergio Ferreira as Director
22 February 2012
Appointed Mahmood, Shahzad Asif as Director
22 February 2012
Appointed Ramos, Sergio Ferreira as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Portuguese
Born December 1976 (49)
Shahzad Asif Mahmood
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born June 1977 (49)

Holdings 1

Companies where Rosetta Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 28 February 2023 · total exemption full accounts

Net Assets
£3,575,193
Cash
£7,292
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,255,721 £2,832,588 £3,300,965 £3,575,193
Balance sheet detail
2023202220212020
Fixed Assets£3,086£3,453£3,885£8,003,397
Current Assets£6,966,208£6,256,475£4,219,877£1,850,713
Debtors£6,958,916£6,248,865£4,083,724£1,780,954
Cash£7,292£7,610£136,153£69,759
Creditors (< 1 year)£3,394,101£2,918,490£1,341,957£1,760,418
Creditors (> 1 year)£0£40,473£49,217£5,409,297
Net Current Assets£3,572,107£3,337,985£2,877,920£90,295
Net Assets£3,575,193£3,300,965£2,832,588£2,255,721
Shareholder Funds£3,575,193£3,300,965£2,832,588£2,255,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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