ROVCO LIMITED

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ROVCO LIMITED

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Key Data

Status

Liquidation

Company No.

09742877

Incorporation date

21/08/2015

Size

Full

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 24/10/2022)
dot icon22/04/2026
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/03/2026
Statement of affairs with form AM02SOA
dot icon01/12/2025
Administrator's progress report
dot icon10/09/2025
Result of meeting of creditors
dot icon22/07/2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-07-22
dot icon30/06/2025
Statement of administrator's proposal
dot icon24/06/2025
Termination of appointment of John Alexander Bromley as a director on 2025-05-09
dot icon24/06/2025
Termination of appointment of Robert Michael Mac Intyre as a director on 2025-06-09
dot icon13/05/2025
Appointment of an administrator
dot icon13/05/2025
Registered office address changed from Bridgewater House Counterslip Bristol BS1 6BX United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2025-05-13
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon18/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-25
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon23/08/2024
Confirmation statement made on 2024-08-12 with updates
dot icon09/08/2024
Director's details changed for Mr Francis Robert Gugen on 2024-08-09
dot icon05/07/2024
Registration of charge 097428770006, created on 2024-06-26
dot icon16/06/2024
Resolutions
dot icon10/06/2024
Appointment of Mr Robert Michael Mac Intyre as a director on 2024-05-31
dot icon07/06/2024
Satisfaction of charge 097428770003 in full
dot icon22/02/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon22/02/2024
Particulars of variation of rights attached to shares
dot icon13/02/2024
Satisfaction of charge 097428770005 in full
dot icon26/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Resolutions
dot icon05/01/2024
Appointment of Mr John Alexander Bromley as a director on 2023-11-07
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-12 with updates
dot icon28/07/2023
Director's details changed for Mr Francis Robert Gugen on 2023-06-29
dot icon25/07/2023
Appointment of Mr Francis Robert Gugen as a director on 2023-03-01
dot icon24/07/2023
Termination of appointment of John Alexander Bromley as a director on 2023-07-17
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon13/07/2023
Appointment of Dr Kari Jacqueline Dempsey as a director on 2023-06-12
dot icon13/07/2023
Statement of capital following an allotment of shares on 2022-11-14
dot icon31/05/2023
Termination of appointment of Nicholas Boorman as a director on 2023-04-28
dot icon25/04/2023
Registration of charge 097428770005, created on 2023-04-06
dot icon15/02/2023
Registered office address changed from Rovco, the Quorum Bond Street South Bristol BS1 3AE England to Bridgewater House Counterslip Bristol BS1 6BX on 2023-02-16
dot icon06/01/2023
Appointment of Mrs Kristine Marie Kvaloe Johansson as a director on 2022-10-14
dot icon16/12/2022
Termination of appointment of Thor Olav Thorsnes Egeland as a director on 2022-10-14
dot icon01/12/2022
Termination of appointment of Richard Longdon as a director on 2022-10-31
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31
dot icon24/10/2022
Resolutions
dot icon24/10/2022
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

57
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,400,034.00

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
12/08/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
1.61M
-
0.00
2.40M
-
2021
57
1.61M
-
0.00
2.40M
-

Employees

2021

Employees

57 Ascended- *

Net Assets(GBP)

1.61M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.40M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROVCO LIMITED

ROVCO LIMITED is an(a) Liquidation company incorporated on 21/08/2015 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ROVCO LIMITED?

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ROVCO LIMITED is currently Liquidation. It was registered on 21/08/2015 .

Where is ROVCO LIMITED located?

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ROVCO LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does ROVCO LIMITED do?

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ROVCO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ROVCO LIMITED have?

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ROVCO LIMITED had 57 employees in 2021.

What is the latest filing for ROVCO LIMITED?

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The latest filing was on 22/04/2026: Notice of move from Administration case to Creditors Voluntary Liquidation.