Introduction
Watch Company
R
ROXBURGH AM INVESTMENTS (IHM) LIMITED
ROXBURGH AM INVESTMENTS (IHM) LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Dartmouth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ROXBURGH AM INVESTMENTS (IHM) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14552811
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED
From: 21 December 2022To: 6 February 2023
Address
Unit 2 The Old Piggery Little Dartmouth Dartmouth, TQ6 0JR,
Previous Addresses
18 Saville Row London W1S 3PW England
From: 12 March 2024To: 8 July 2025
1st Floor, 48 Chancery Lane London WC2A 1JF England
From: 21 December 2022To: 12 March 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLYTH, Ross Alastair
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
Appointed 21 Dec 2022
BLYTH, Ross Alastair
The Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
21 Dec 2022
Active
HADFIELD, Richard Douglas Edward
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
Appointed 21 Dec 2022
HADFIELD, Richard Douglas Edward
The Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
21 Dec 2022
Active
KEYSTONE LAW LIMITED
ResignedChancery Lane, LondonWC2A 1JF
Corporate secretary
Appointed 24 Jan 2023
Resigned 11 Mar 2024
KEYSTONE LAW LIMITED
Chancery Lane, LondonWC2A 1JF
Corporate secretary
24 Jan 2023
Resigned 11 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper Wimpole Street, LondonW1G 6LS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Bearroc Real Estate Limited
Upper Wimpole Street, LondonW1G 6LS
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Bearocc
CeasedUpper Wimpole Street, LondonW1G 6LS
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Dec 2022
Ceased 26 Feb 2024
Bearocc
Upper Wimpole Street, LondonW1G 6LS
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Dec 2022
Ceased 26 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2025
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2024
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
24 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2023