Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Roswealth Sea One Ltd
- Incorporated
- 31 May 2023 (3 years)
- Industry
- Sea and coastal passenger water transport (50100) Sea and coastal freight water transport (50200)Service activities incidental to water transportation (52220)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harwood House43Harwood RoadLondonSW6 4QP
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 September 2026
British
Born March 1964 (62)
Corporate Secretary · Appointed 15 September 2025
Officer history (2 former)
1 September 2026
1 September 2026
Resigned Ros, Manuel, Mr. as Director
1 November 2025
Appointed Ros, Manuel, Mr. as Director
15 September 2025
15 September 2025
1 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 15389523
Former controllers (2)
1 September 2025
Ceased Manuel Ros — Owns 75–100% of shares
30 December 2023
Ceased Manuel Ros — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Roswealth Administration Ltd Owns 75–100% of shares
Roswealth Corporations Ltd Owns 75–100% of shares
Finsor Holding PLC Owns 75–100% of shares
Finsor Ltd Owns 75–100% of shares
Finsor Management Ltd Owns 75–100% of shares
Roswealth Equity Ltd Owns 75–100% of shares
Roswealth Investments Ltd Owns 75–100% of shares
Roswealth Management Ltd Owns 75–100% of shares
Roswealth Manpower Ltd Owns 75–100% of shares
Roswealth Crew Ltd Owns 75–100% of shares
Roswealth Manpower UK Ltd Owns 75–100% of shares
Roswealth Partnerships Ltd Owns 75–100% of shares
Roswealth PLC Owns 75–100% of shares
Roswealth Prestige Ltd Owns 75–100% of shares
Roswealth Air Private Ltd Owns 75–100% of shares
Roswealth Air Business Ltd Owns 75–100% of shares
Roswealth Air Corporate Ltd Owns 75–100% of shares
Roswealth Air Family Ltd Owns 75–100% of shares
Roswealth Heli One Ltd Owns 75–100% of shares
Roswealth Heli Two Ltd Owns 75–100% of shares
Roswealth Sea One Ltd This company Owns 75–100% of shares
Roswealth Properties Ltd Owns 75–100% of shares
Roswealth Properties UK Ltd Owns 75–100% of shares
Roswealth Services Ltd Owns 75–100% of shares
Roswealth Services UK Ltd Owns 75–100% of shares
Roswealth Vehicles Ltd Owns 75–100% of shares
Roswealth Vehicles UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1,000,000,000
- Cash
- £1,000,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1,000,000,000 | |
| Net Assets | £1,000,000,000 | £1,000,000,000 |
| Shareholder Funds | £1,000,000,000 | £1,000,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Change of details for a person with significant control |
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