ROSSLYN DATA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03842863

Incorporation date

16/09/1999

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (72 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (18 pages)

31/10/2025

Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2025-10-27

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Paul William Watts on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (78 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (21 pages)

24/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

24/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

08/01/2025

Register inspection address has been changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

06/01/2025

Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

13/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (78 pages)

13/03/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (29 pages)

04/03/2024

Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-29

View PDF (1 pages)

07/02/2024

Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Paul William Watts on 2024-02-07

View PDF (2 pages)

07/02/2024

Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-07

View PDF (1 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

01/02/2024

Director's details changed for Mr Paul William Watts on 2024-01-31

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

09/01/2024

Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

View PDF (1 pages)

04/01/2024

Registered office address changed from , 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England to 6th Floor Gracechurch Street London EC3V 0HR on 2024-01-04

View PDF (1 pages)

04/01/2024

Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Paul William Watts on 2024-01-04

View PDF (2 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (71 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (22 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

17/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

09/11/2022

Termination of appointment of David Gordon Littler as a director on 2022-11-01

View PDF (1 pages)

31/10/2022

Satisfaction of charge 038428630009 in full

View PDF (1 pages)

28/09/2020

Registered office address changed from , 60 st. Martin's Lane, Covent Garden, London, WC2N 4JS, England to 6th Floor Gracechurch Street London EC3V 0HR on 2020-09-28

View PDF (1 pages)

30/07/2018

Registered office address changed from , Fox Court 14 Gray's Inn Road, London, WC1X 8HN, England to 6th Floor Gracechurch Street London EC3V 0HR on 2018-07-30

View PDF (1 pages)

16/05/2017

Registered office address changed from , 1000 Lakeside Western Road, Portsmouth, Hampshire, PO6 3EN to 6th Floor Gracechurch Street London EC3V 0HR on 2017-05-16

View PDF (1 pages)

28/10/2014

Registered office address changed from , 1000 Lakeside, North Harbour Wwestern Road, Portsmouth, Hampshire, PO6 3EN to 6th Floor Gracechurch Street London EC3V 0HR on 2014-10-28

View PDF (1 pages)

17/10/2012

Registered office address changed from , 1000 Lakeside, North Harbour Western Road, Portsmouth, PO6 3EZ, England on 2012-10-17

View PDF (1 pages)

29/07/2010

Registered office address changed from , 10 Churchill Square Business, Centre PO Box 288 Kings Hill, West Malling, Kent, ME19 4YU on 2010-07-29

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from, 20 churchill square business, centre po box 288 kings hill, west malling, kent, ME19 4YU

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from:\hanover house, 18 mount ephraim road, tunbridge wells, kent TN1 1ED

View PDF (1 pages)

13/04/2001

Registered office changed on 13/04/01 from:\hanover house, 18 mount ephraim road, tunbridge wells, kent TN1 1ED

View PDF (1 pages)

13/04/2001

Registered office changed on 13/04/01 from:\spokes & co hilden park house, 79 tonbridge road, hildenborough, tonbridge, kent TN11 9BH

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from:\61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ROSSLYN DATA MANAGEMENT LIMITED

ROSSLYN DATA MANAGEMENT LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSSLYN DATA MANAGEMENT LIMITED?

ROSSLYN DATA MANAGEMENT LIMITED is currently Active. It was registered on 16/09/1999 .

Where is ROSSLYN DATA MANAGEMENT LIMITED located?

ROSSLYN DATA MANAGEMENT LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ROSSLYN DATA MANAGEMENT LIMITED do?

ROSSLYN DATA MANAGEMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ROSSLYN DATA MANAGEMENT LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.