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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ROSEQUAKE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08156851
Founded25/07/2012
PurposeActivities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate
AddressRamillies House, 2 Ramillies Street, London, W1F 7LN
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/07/2012
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

30/11/2023

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2023

View file in Documents

25/07/2012

Company incorporated

Incorporation date: 2012-07-25

Network

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Network depth

Ownership & Management

Persons with significant control

Rosequake Investment Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/12/2017

87.5%
David Sullivan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 05/12/2017

87.5%
David Sullivan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 05/12/2017

87.5%

Ownership Timeline (3 changes)

05/12/2017

Appointed Rosequake Investment Holdings Limited (company)

owns or controls

05/12/2017

Resigned David Sullivan (person)

Person with significant control

06/04/2016

Appointed David Sullivan (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Ramillies House

2 Ramillies Street

London

W1F 7LN

Financials

Key figures from annual accounts filings.

Convert to

2022

Profit / (loss): £0

Key figures

Profit / (loss)

2022£0
2023£0
2024£0

Total assets

2022£2,100
2023£2,100
2024£2,100

Equity

2022£2,100
2023£2,100
2024£2,100

Current Assets

2022£5,198
2023£5,198
2024£5,198

Net Current Assets Liabilities

2022£-54,959
2023£-54,959
2024£-54,959

Total Assets Less Current Liabilities

2022£-52,859
2023£-52,859
2024£-52,859

Cash Bank On Hand

2022£4,198
2023£4,198
2024£4,198

Debtors

2022£1,000
2023£1,000
2024£1,000

Creditors

2022£60,157
2023£60,157
2024£60,157

Amounts Owed To Group Undertakings

2022£60,157
2023£60,157
2024£60,157

Investments Fixed Assets

2022£2,100
2023£2,100
2024£2,100

Average Number Employees During Period

20221
20231
20241

Amounts Owed By Related Parties

2022£1,000
2023£1,000
2024£1,000
Metric202220232024
Profit / (loss)£0£0£0
Total assets£2,100£2,100£2,100
Equity£2,100£2,100£2,100
Current Assets£5,198£5,198£5,198
Net Current Assets Liabilities£-54,959£-54,959£-54,959
Total Assets Less Current Liabilities£-52,859£-52,859£-52,859
Cash Bank On Hand£4,198£4,198£4,198
Debtors£1,000£1,000£1,000
Creditors£60,157£60,157£60,157
Amounts Owed To Group Undertakings£60,157£60,157£60,157
Investments Fixed Assets£2,100£2,100£2,100
Average Number Employees During Period111
Amounts Owed By Related Parties£1,000£1,000£1,000

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
-£54,959
Net current assets (2023)
-£54,959
Net current assets (2024)
-£54,959

Capital structure

Equity ratio (2022)
100%
  1. –
  2. –
  3. –ROSEQUAKE LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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