Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Romans 3 Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born June 1983 (43)
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Officer history (6 former)
9 September 2024
28 February 2022
13 January 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
3 September 2019
23 April 2019
31 December 2018
31 December 2018
11 April 2017
30 January 2017
30 January 2017
16 October 2013
16 October 2013
16 August 2013
16 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08653077
Holdings 1
Companies where Romans 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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