RS

ROMULUS SECURITIES LIMITED

Active

Company number 01053836

London · Incorporated 10 May 1972

Sandford House, 10 Maynard Close, London, SW6 2DB

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDUSENT ENGINEERS LIMITED · 10 May 1972 – 1 April 1987

ROMULUS GARAGES LIMITED · 1 April 1987 – 19 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Romulus Financing (A) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Termination Secretary Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Memorandum Articles
Incorporation
17 November 2011 View
Resolution
Resolution
17 November 2011 View
Legacy
Mortgage
12 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
15 November 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Mortgage
22 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Annual Return
13 December 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
5 April 2001 View
Accounts Amended With Accounts Type Full
Accounts
1 March 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Resolution
Resolution
17 January 2001 View
Legacy
Annual Return
10 December 2000 View
Resolution
Resolution
8 August 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Annual Return
16 December 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Address
18 March 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Resolution
Resolution
26 June 1998 View
Legacy
Officers
25 March 1998 View
Resolution
Resolution
4 March 1998 View
Accounts With Accounts Type Small
Accounts
6 January 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
7 January 1997 View
Resolution
Resolution
27 December 1996 View
Legacy
Mortgage
15 April 1996 View
Resolution
Resolution
23 February 1996 View
Certificate Change Of Name Company
Change Of Name
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Address
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Address
7 January 1988 View
Certificate Change Of Name Company
Change Of Name
1 April 1987 View
Accounts With Accounts Type Full
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 August 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Annual Return
17 May 1986 View
Miscellaneous
Miscellaneous
10 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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