RG

ROSSAIR GROUP LIMITED

Active

Company number 15940379

Alton, England · Incorporated 6 September 2024

West Gate, 104 High Street, Alton, Hampshire, GU34 1EN, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
1,000
Latest round
7 September 2024

Company overview

ROSSAIR GROUP LIMITED (company number 15940379) is an active private limited company incorporated on 6 September 2024. It is registered at West Gate, 104 High Street, Alton, Hampshire GU34 1EN and is engaged in other holding activities (SIC 64209).

The company is wholly owned and controlled by Verdani Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Lee Antony Smith (born January 1973), a British national resident in England, has served as the sole director since incorporation.

The company has filed micro-entity accounts for the extended first period ended 31 December 2025. It has submitted regular confirmation statements, the most recent made up to 8 July 2026. There are no charges, no insolvency history, and the registered office is not in dispute. Multiple early share allotments and subsequent share purchase and cancellation transactions were completed in September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • VERDANI SERVICES LIMITED (81.2%)
  • STEPHEN CHARLES COTTAM (9.4%)
  • STEPHEN JOSEPH PACE (9.4%)
Total shares
799
Nominal value
£0.300
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 300 GBP £0.100
B Ordinary 349 GBP £0.100
C Ordinary 150 GBP £0.100
Total 799

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VERDANI SERVICES LIMITED A Ordinary 300 37.55% 300 37.55%
VERDANI SERVICES LIMITED B Ordinary 349 43.68% 349 43.68%
STEPHEN CHARLES COTTAM C Ordinary 75 9.39% 75 9.39%
STEPHEN JOSEPH PACE C Ordinary 75 9.39% 75 9.39%
Total 799 100% 799 100%

Officers

No officers on record.

Persons with significant control

PS
Verdani Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2024

Funding

5 funding rounds
7 September 2024
ORDINARY C · 75 shares allotted
7 September 2024
ORDINARY · 75 shares allotted
7 September 2024
ORDINARY · 201 shares allotted
7 September 2024
ORDINARY · 349 shares allotted
7 September 2024
ORDINARY · 300 shares allotted
Total (5 rounds, 1,000 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Capital Cancellation Shares
Capital
25 September 2024 View
Capital Return Purchase Own Shares
Capital
25 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Incorporation Company
Incorporation
6 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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