ROSWEALTH HELI ONE LTD

Key Data

Status

Active

Company No.

15388872

Incorporation date

05/01/2024

Size

Dormant

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2024)

27/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2025

Secretary's details changed for Roswealth Administration Ltd on 2025-11-01

View PDF (1 pages)

12/11/2025

Secretary's details changed for Roswealth Administration Ltd on 2025-11-01

View PDF (1 pages)

11/11/2025

Registered office address changed from 5th Floor 7, Moorgate London EC2R 6AF United Kingdom to Harwood House, 43 Harwood Road London SW6 4QP on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Mr Manuel Ros as a director on 2025-11-01

View PDF (2 pages)

11/11/2025

Termination of appointment of Roswealth Administration Ltd as a director on 2025-11-01

View PDF (1 pages)

27/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2025

Registered office address changed from PO Box 4385 15388872 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 2025-09-24

View PDF (3 pages)

19/09/2025

Termination of appointment of Manuel Ros as a director on 2025-09-15

View PDF (1 pages)

18/09/2025

Notification of Roswealth Prestige Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

18/09/2025

Appointment of Roswealth Administration Ltd as a director on 2025-09-15

View PDF (2 pages)

18/09/2025

Appointment of Roswealth Administration Ltd as a secretary on 2025-09-15

View PDF (2 pages)

18/09/2025

Termination of appointment of Manuel Ros as a secretary on 2025-09-15

View PDF (1 pages)

18/09/2025

Cessation of Manuel Ros as a person with significant control on 2025-09-01

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2025-01-31

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16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2025

Registered office address changed to PO Box 4385, 15388872 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

03/03/2025

Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-03

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

23/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

05/01/2024

Incorporation

View PDF (29 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

31/01/2025

Next confirmation date

31/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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

Person	Title	Period	Connections
Ros, Manuel	Director	05/01/2024 - 15/09/2025	134
Ros, Manuel	Director	01/11/2025 - Present	134
Ros, Manuel	Secretary	05/01/2024 - 15/09/2025	-
ROSWEALTH ADMINISTRATION LTD	Corporate Secretary	15/09/2025 - Present	44
ROSWEALTH ADMINISTRATION LTD	Corporate Director	15/09/2025 - 01/11/2025	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROSWEALTH HELI ONE LTD

ROSWEALTH HELI ONE LTD is an(a) Active company incorporated on 05/01/2024 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSWEALTH HELI ONE LTD?

ROSWEALTH HELI ONE LTD is currently Active. It was registered on 05/01/2024 .

Where is ROSWEALTH HELI ONE LTD located?

ROSWEALTH HELI ONE LTD is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does ROSWEALTH HELI ONE LTD do?

ROSWEALTH HELI ONE LTD operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for ROSWEALTH HELI ONE LTD?

The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.