Rovop Assets Limited

Active11405307 Private limited company
Incorporated
8 June 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born November 1985
Director · Appointed 6 July 2020
British
Born October 1967 (59)
Officer history (5 former)
28 February 2025
Appointed Dundas, Dane Frederick as Director
28 February 2025
Resigned Park, George Graeme as Director
14 October 2020
Appointed Park, George Graeme as Director
6 July 2020
Appointed Potter, Neil Francis as Director
6 July 2020
Resigned Lamont, David Turch as Director
14 January 2020
Resigned Christie, Duncan Francis as Director
27 August 2019
Resigned Shanks, Alan Gordon as Director
12 August 2019
Appointed Christie, Duncan Francis as Director
19 July 2019
Appointed Lamont, David Turch as Director
19 July 2019
Resigned Gray, Steven Christie as Director
8 June 2018
Appointed Gray, Steven Christie as Director
8 June 2018
Appointed Shanks, Alan Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc575284

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rovop Midco Limited Owns 75–100% of shares
Rovop Group Limited Owns 75–100% of shares
Rovop Assets 2 Limited Owns 75–100% of shares
Rovop Assets 3 Limited Owns 75–100% of shares
Rovop Assets 4 Limited Owns 75–100% of shares
Rovop Assets Limited This company Owns 75–100% of shares
Rovop Limited Owns 75–100% of shares

Financials

Net Assets
£18,539,876
Profit
£1,805,012
Employees
2
Debt Ratio
25%
Current Ratio
1.6x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £10,609,348 £18,539,876
Balance sheet detail
20242023
Fixed Assets£16,401,526£23,930,125
Current Assets£8,440,874£7,579,616
Cash£1,328
Creditors (< 1 year)£5,194,324£20,018,511
Net Current Assets£3,246,550(£12,438,895)
Net Assets£18,539,876£10,609,348
Shareholder Funds£18,539,876£10,609,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2023Registered office address changed

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