Introduction
Watch Company
R
ROSENBLATT LAW LIMITED
ROSENBLATT LAW LIMITED is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. ROSENBLATT LAW LIMITED was registered 2 years ago.(SIC: 69102)
Status
active
Active since 2 years ago
Company No
15130238
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 11 September 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
AWH ACQUISITION CORP CORPORATE LIMITED
From: 2 April 2024To: 20 December 2024
AWH AQUISITION CORP CORPORATE LIMITED
From: 11 September 2023To: 2 April 2024
Address
3 New Street Square London, EC4A 3BF,
Previous Addresses
12 Bedford Row London WC1R 4BU England
From: 20 December 2024To: 30 January 2025
First Floor One Cathedral Square Blackburn BB1 1FB England
From: 27 March 2024To: 20 December 2024
1 Cathedral Square Blackburn BB1 1FB England
From: 11 September 2023To: 27 March 2024
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FIELD, Anthony Steven
ActiveNew Street Square, LondonEC4A 3BF
Born April 1974
Director
Appointed 05 Feb 2025
FIELD, Anthony Steven
New Street Square, LondonEC4A 3BF
Born April 1974
Director
05 Feb 2025
Active
MACLEOD, Tania Jacqueline
ActiveNew Street Square, LondonEC4A 3BF
Born June 1967
Director
Appointed 03 Jan 2025
MACLEOD, Tania Jacqueline
New Street Square, LondonEC4A 3BF
Born June 1967
Director
03 Jan 2025
Active
ROSENBLATT, Ian Isaac
ActiveGreville Street, LondonEC1N 8SB
Born November 1959
Director
Appointed 19 Dec 2024
ROSENBLATT, Ian Isaac
Greville Street, LondonEC1N 8SB
Born November 1959
Director
19 Dec 2024
Active
HUSSAIN, Abdul Waqass
ResignedBedford Row, LondonWC1R 4BU
Born September 1981
Director
Appointed 11 Sept 2023
Resigned 19 Dec 2024
HUSSAIN, Abdul Waqass
Bedford Row, LondonWC1R 4BU
Born September 1981
Director
11 Sept 2023
Resigned 19 Dec 2024
Resigned
MACLEOD, Tania Jacqueline
ResignedBedford Row, LondonWC1R 4BU
Born June 1967
Director
Appointed 19 Dec 2024
Resigned 19 Dec 2024
MACLEOD, Tania Jacqueline
Bedford Row, LondonWC1R 4BU
Born June 1967
Director
19 Dec 2024
Resigned 19 Dec 2024
Resigned
TAHA, Adil Daniel
ResignedNew Street Square, LondonEC4A 3BF
Born September 1989
Director
Appointed 05 Feb 2025
Resigned 31 Jul 2025
TAHA, Adil Daniel
New Street Square, LondonEC4A 3BF
Born September 1989
Director
05 Feb 2025
Resigned 31 Jul 2025
Resigned
WATMOUGH, Jonathan Peter
ResignedNew Street Square, LondonEC4A 3BF
Born March 1968
Director
Appointed 31 Jan 2025
Resigned 19 Aug 2025
WATMOUGH, Jonathan Peter
New Street Square, LondonEC4A 3BF
Born March 1968
Director
31 Jan 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ollie Rosenblatt
ActiveNew Street Square, LondonEC4A 3BF
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2025
Ollie Rosenblatt
New Street Square, LondonEC4A 3BF
Born December 1987
Ownership of shares 25 to 50 percent
15 Oct 2025
Active
Mr Ian Isaac Rosenblatt
ActiveNew Street Square, LondonEC4A 3BF
Born November 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Mr Ian Isaac Rosenblatt
New Street Square, LondonEC4A 3BF
Born November 1959
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Cathedral Square, BlackburnBB1 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Ceased 19 Dec 2024
Awh Acquisition Holdings Ltd
Cathedral Square, BlackburnBB1 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Ceased 19 Dec 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024