RS

ROSEMARK SECURITIES LIMITED

Active

Company number 01066288

London, England · Incorporated 16 August 1972

103 Wise Lane, London, NW7 2BD, England

Last updated on 8 April 2026

Security and commodity contracts dealing activities · SIC 66120

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Emma Susan Stanton
Born March 1971
Voting Rights 25 To 50 Percent
9 October 2025
PS
Mr David Mark Stanton
Born January 1969
Voting Rights 25 To 50 Percent
9 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2026 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2025 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Gazette Filings Brought Up To Date
Gazette
6 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2004 View
Legacy
Address
13 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Address
3 August 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Address
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Small
Accounts
14 October 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1992 View
Accounts With Accounts Type Small
Accounts
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Small
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Small
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Address
11 January 1990 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Small
Accounts
18 January 1989 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Small
Accounts
15 February 1988 View
Accounts With Accounts Type Small
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Legacy
Address
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 May 1986 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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