Introduction
Watch Company
R
ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITED
ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITED is an active company incorporated on 26 February 2016 with the registered office located in Twickenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10029863
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
70 Cole Park Road Twickenham, TW1 1HU,
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSEBROCK, Jens
ActiveCole Park Road, TwickenhamTW1 1HU
Born March 1964
Director
Appointed 26 Feb 2016
ROSEBROCK, Jens
Cole Park Road, TwickenhamTW1 1HU
Born March 1964
Director
26 Feb 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Johanna Katharina Rosebrock
ActiveCole Park Road, TwickenhamTW1 1HU
Born August 1998
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2025
Johanna Katharina Rosebrock
Cole Park Road, TwickenhamTW1 1HU
Born August 1998
Ownership of shares 25 to 50 percent
12 Jul 2025
Active
Antonia Caroline Rosebrock
ActiveCole Park Road, TwickenhamTW1 1HU
Born February 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2025
Antonia Caroline Rosebrock
Cole Park Road, TwickenhamTW1 1HU
Born February 2001
Ownership of shares 25 to 50 percent
12 Jul 2025
Active
Mr Jens Rosebrock
ActiveCole Park Road, TwickenhamTW1 1HU
Born March 1964
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jens Rosebrock
Cole Park Road, TwickenhamTW1 1HU
Born March 1964
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2017