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ROUSE ACQUISITIONCO LIMITED (10551260)

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Introduction

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Updated On: 07/09/2026
R

ROUSE ACQUISITIONCO LIMITED

ROUSE ACQUISITIONCO LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ROUSE ACQUISITIONCO LIMITED was registered 9 years ago.(SIC: 64202)

Status

active

Active since 9 years ago

Company No

10551260

LTD Company

Age

9 Years

Incorporated 6 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 August 2026 (1 month ago)
Submitted on 6 August 2026 (1 month ago)

Next Due

Due by 20 August 2027
For period ending 6 August 2027

Contact

Address

Fibercore House University Parkway Southampton Science Park, Chilworth Southampton, SO16 7QQ,

Timeline

8 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Jan 17
New Owner
Jul 17
Director Joined
Oct 17
Director Left
Oct 17
Owner Exit
May 18
Funding Round
Aug 18
Director Left
Jan 21
Director Joined
Jan 21
1
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

HARRIS, Thomas, Mr.

Resigned
University Parkway, SouthamptonSO16 7QQ
Born April 1962
Director
Appointed 06 Jan 2017
Resigned 04 Oct 2017

HABEL, James Patrick

Resigned
University Parkway, SouthamptonSO16 7QQ
Born October 1974
Director
Appointed 09 Oct 2017
Resigned 31 Dec 2020

O'CONNOR, Christopher John, Mr.

Active
University Parkway, SouthamptonSO16 7QQ
Born December 1963
Director
Appointed 06 Jan 2017

SINGHI, Amit Shantikumar

Active
University Parkway, SouthamptonSO16 7QQ
Born May 1965
Director
Appointed 01 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Bev Bidco 6 Limited

Active
Wigmore Street, LondonW1U 1FB

Nature of Control

Significant influence or control
Notified 20 Mar 2018

Mr David Caldwell Dominik

Ceased
C/O Golden Gate Private Equity, Inc., San Francisco
Born April 1956

Nature of Control

Significant influence or control
Notified 01 Feb 2017

Fundings

Financials

Latest Activities

Filing History

34

Confirmation Statement With Updates
6 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
6 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
5 December 2018
AAAnnual Accounts
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 May 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 July 2017
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Incorporation Company
6 January 2017
NEWINCIncorporation