ROUNDSHIELD ADVISORS (UK) LIMITED

Key Data

Status

Active

Company No.

12478453

Incorporation date

24/02/2020

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/10/2025

Appointment of Mr Tristan Alexander Lee as a director on 2025-10-21

View PDF (2 pages)

27/10/2025

Termination of appointment of Herbert August Beckmann as a director on 2025-10-21

View PDF (1 pages)

27/10/2025

Appointment of Mr Matthew Stewart Talbot as a director on 2025-10-21

View PDF (2 pages)

27/10/2025

Notification of Colliers International Group, Inc as a person with significant control on 2025-07-29

View PDF (2 pages)

27/10/2025

Cessation of Herbert August Beckmann as a person with significant control on 2025-10-21

View PDF (1 pages)

27/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Herbert August Beckmann on 2022-07-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/06/2024

Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 2 Foubert's Place London W1F 7PA on 2024-06-13

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/08/2023

Registration of charge 124784530006, created on 2023-08-04

View PDF (11 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+8.66 % *

* during past year

Cash in Bank

£211,899.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.01K
-
0.00
322.62K
-

2022
2
35.71K
-
0.00
195.02K
-

2023
4
40.28K
-
0.00
211.90K
-

2023
4
40.28K
-
0.00
211.90K
-

Employees

2023

Employees

4 100 % *

Net Assets(GBP)

40.28K £12.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.90K £8.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckmann, Herbert August	Director	24/02/2020 - 21/10/2025	8
Talbot, Matthew Stewart	Director	21/10/2025 - Present	4
Lee, Tristan Alexander	Director	21/10/2025 - Present	1

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ROUNDSHIELD ADVISORS (UK) LIMITED

ROUNDSHIELD ADVISORS (UK) LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at 2 Foubert's Place, London W1F 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDSHIELD ADVISORS (UK) LIMITED?

ROUNDSHIELD ADVISORS (UK) LIMITED is currently Active. It was registered on 24/02/2020 .

Where is ROUNDSHIELD ADVISORS (UK) LIMITED located?

ROUNDSHIELD ADVISORS (UK) LIMITED is registered at 2 Foubert's Place, London W1F 7PA.

What does ROUNDSHIELD ADVISORS (UK) LIMITED do?

ROUNDSHIELD ADVISORS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does ROUNDSHIELD ADVISORS (UK) LIMITED have?

ROUNDSHIELD ADVISORS (UK) LIMITED had 4 employees in 2023.

What is the latest filing for ROUNDSHIELD ADVISORS (UK) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.