FELIX ROSENSTIEL'S GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/01/2026

    Director's details changed for Mrs Christine Zeeta Dianne Roe on 2025-01-05

    View PDF (2 pages)
  2. 17/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (15 pages)
  3. 22/05/2025

    Change of details for Mr David Alexander Roe as a person with significant control on 2024-05-21

    View PDF (2 pages)
  4. 22/05/2025

    Director's details changed for Mr David Alexander Roe on 2024-05-21

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures FELIX ROSENSTIEL'S GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£3.94M2024
-2.68%vs 2023

2023: £4.04M

Total Assets

£3.95M2024
-2.98%vs 2023

2023: £4.07M

Cash in Bank

£1.62M2024
-19.09%vs 2023

2023: £2.00M

Total Liabilities

£12.50K2024
-50.60%vs 2023

2023: £25.30K

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 19.09% on 2023. See the full financial analysis for FELIX ROSENSTIEL'S GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

242022
32023
32024
YearEmployeesChange
202430
20233-21
202224–

Reported employee count decreased from 24 in 2022 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/03/2022–Present11
Director09/03/2022–Present9
Director09/03/2022–Present3
Secretary10/05/2022–11/01/20230
Secretary12/01/2023–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/03/2022–Present11
09/03/2022–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 15/12/2022
Last 12 months
1
-5 vs the year before
Most recent filing
06/01/2026
8 months ago

What changed in the last year

  • Officer changesLatest 06/01/2026

Filing timeline

  1. 06/01/2026

    Director's details changed for Mrs Christine Zeeta Dianne Roe on 2025-01-05

    View PDF (2 pages)
  2. 17/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (15 pages)
  3. 22/05/2025

    Change of details for Mr David Alexander Roe as a person with significant control on 2024-05-21

    View PDF (2 pages)
  4. 22/05/2025

    Director's details changed for Mr David Alexander Roe on 2024-05-21

    View PDF (2 pages)
  5. 22/05/2025

    Director's details changed for Mrs Christine Zeeta Dianne Roe on 2024-05-21

    View PDF (2 pages)
  6. 22/05/2025

    Confirmation statement made on 2025-05-20 with updates

    View PDF (4 pages)
  7. 20/05/2025

    Change of details for Mr Nicolas Royalton Roe as a person with significant control on 2024-05-21

    View PDF (2 pages)
  8. 07/08/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (15 pages)
  9. 22/05/2024

    Confirmation statement made on 2024-05-20 with updates

    View PDF (4 pages)
  10. 29/09/2023

    Group of companies' accounts made up to 2022-12-31

    View PDF (16 pages)
  11. 12/09/2023

    Director's details changed for Mr Nicolas Royalton Roe on 2023-09-11

    View PDF (2 pages)
  12. 22/05/2023

    Confirmation statement made on 2023-05-20 with no updates

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to FELIX ROSENSTIEL'S GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About FELIX ROSENSTIEL'S GROUP LIMITED

A short description of the company, written from its Companies House record.

FELIX ROSENSTIEL'S GROUP LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.94M and 3 employees.

FELIX ROSENSTIEL'S GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does FELIX ROSENSTIEL'S GROUP LIMITED do?

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Companies House records FELIX ROSENSTIEL'S GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is FELIX ROSENSTIEL'S GROUP LIMITED still active?

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FELIX ROSENSTIEL'S GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 09/03/2022.

What are FELIX ROSENSTIEL'S GROUP LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £3.94M, total assets of £3.95M, cash in bank of £1.62M and total liabilities of £12.50K.

When did FELIX ROSENSTIEL'S GROUP LIMITED last file with Companies House?

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The most recent document on the record is dated 06/01/2026: Director's details changed for Mrs Christine Zeeta Dianne Roe on 2025-01-05, 8 months ago.

When are FELIX ROSENSTIEL'S GROUP LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs FELIX ROSENSTIEL'S GROUP LIMITED?

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Companies House lists 5 officers (4 currently in post) and 2 people with significant control.