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ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)

ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935) is an active UK company. incorporated on 25 February 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activities. ROUSE & CO INTERNATIONAL (UK) LIMITED has been registered for 33 years.

Company Number
02793935
Status
active
Type
ltd
Incorporated
25 February 1993
Age
33 years
Address
6th Floor 1-6 Lombard Street, London, EC3V 9AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of patent and copyright agents; other legal activities n.e.c.
SIC Codes
69109, 70229

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Introduction
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ROUSE & CO INTERNATIONAL (UK) LIMITED

ROUSE & CO INTERNATIONAL (UK) LIMITED is an active company incorporated on 25 February 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. ROUSE & CO INTERNATIONAL (UK) LIMITED was registered 33 years ago.(SIC: 69109, 70229)

Status

active

Active since 33 years ago

Company No

02793935

LTD Company

Age

33 Years

Incorporated 25 February 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

NEW CHINA CONSULTANTS LIMITED
From: 23 January 1995To: 1 July 1996
ROUSE & CO. CHINA CONSULTANTS LIMITED
From: 26 August 1993To: 23 January 1995
PHAMAL BUILDERS LIMITED
From: 25 February 1993To: 26 August 1993
Contact
Address

6th Floor 1-6 Lombard Street London, EC3V 9AA,

Previous Addresses

4th Floor, City Tower 40 Basinghall Street London EC2V 5DE England
From: 14 March 2016To: 8 January 2024
11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE
From: 25 February 1993To: 14 March 2016
Timeline

8 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Feb 93
Loan Cleared
Jun 22
Loan Secured
Jul 22
Director Joined
May 23
Director Left
May 23
Loan Secured
May 24
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 February 2026
AAAnnual Accounts
Legacy
9 February 2026
PARENT_ACCPARENT_ACC
Legacy
9 February 2026
GUARANTEE2GUARANTEE2
Legacy
9 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2025
AAAnnual Accounts
Legacy
4 February 2025
PARENT_ACCPARENT_ACC
Legacy
4 February 2025
GUARANTEE2GUARANTEE2
Legacy
4 February 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
12 February 2024
AAAnnual Accounts
Legacy
12 February 2024
PARENT_ACCPARENT_ACC
Legacy
12 February 2024
AGREEMENT2AGREEMENT2
Legacy
12 February 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 January 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2023
AAAnnual Accounts
Resolution
9 August 2022
RESOLUTIONSResolutions
Memorandum Articles
9 August 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 August 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2017
AAAnnual Accounts
Auditors Resignation Company
15 July 2016
AUDAUD
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
25 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Full
12 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 January 2010
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
363aAnnual Return
Legacy
15 June 2007
353353
Accounts With Accounts Type Full
7 March 2007
AAAnnual Accounts
Legacy
23 August 2006
287Change of Registered Office
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
10 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
26 February 2003
353353
Accounts With Accounts Type Full
26 January 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 2002
AAAnnual Accounts
Legacy
15 February 2002
363sAnnual Return (shuttle)
Legacy
13 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
1 March 2001
363aAnnual Return
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
31 August 2000
363aAnnual Return
Accounts With Accounts Type Full
2 March 2000
AAAnnual Accounts
Legacy
23 September 1999
288cChange of Particulars
Legacy
27 August 1999
288cChange of Particulars
Legacy
27 August 1999
288cChange of Particulars
Legacy
27 August 1999
288cChange of Particulars
Auditors Resignation Company
8 June 1999
AUDAUD
Legacy
10 March 1999
363aAnnual Return
Accounts With Accounts Type Full
19 February 1999
AAAnnual Accounts
Legacy
6 May 1998
363aAnnual Return
Legacy
6 May 1998
353353
Legacy
8 April 1998
288cChange of Particulars
Legacy
11 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 February 1998
AAAnnual Accounts
Legacy
9 June 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
13 February 1997
287Change of Registered Office
Legacy
21 January 1997
287Change of Registered Office
Legacy
10 December 1996
288cChange of Particulars
Legacy
15 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 1996
AAAnnual Accounts
Certificate Change Of Name Company
28 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1996
225Change of Accounting Reference Date
Legacy
24 August 1995
288288
Legacy
24 August 1995
287Change of Registered Office
Accounts With Accounts Type Small
24 August 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Legacy
25 January 1995
225(1)225(1)
Certificate Change Of Name Company
20 January 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 May 1994
363sAnnual Return (shuttle)
Legacy
24 September 1993
287Change of Registered Office
Legacy
7 September 1993
123Notice of Increase in Nominal Capital
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Resolution
7 September 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 August 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 August 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 February 1993
NEWINCIncorporation