NS

NOROSE SERVICE COMPANY

Active

Company number 00607657

· Incorporated 8 July 1958

3 More London Riverside, London, SE1 2AQ

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
68 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

NORROSE SERVICE COMPANY · 8 July 1958 – 31 December 1979

Company overview

Incorporated on 8 July 1958 and registered in England and Wales, NOROSE SERVICE COMPANY remains an active private unlimited company, now trading for 68 years. It changed its name from NORROSE SERVICE COMPANY on 8 July 1958. Its registered office is at 3 More London Riverside, London, SE1 2AQ. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Norose Limited, which holds 25-50% of the shares and voting rights. It is controlled by Norton Rose Limited, which holds 25-50% of the shares and voting rights. The board consists of two directors: LUCEY, Sarah (appointed 9 April 2025) and MCKELLAR, Sarah Louise (appointed 9 April 2025). NOROSE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 24 August 2026. The latest confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. Companies House holds 94 filings for this company, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LUCEY, Sarah
Director
9 April 2025
MS
MCKELLAR, Sarah Louise
Director
9 April 2025
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 June 2000
DS
DINGWALL, Susan Gillian
Director · Resigned
1 May 2018
HA
HIGGINBOTTOM, Anne Louise
Director · Resigned
31 December 2014
MP
MARTYR, Peter Mccallum
Director · Resigned
30 December 2003
PS
PARISH, Stephen William
Director · Resigned
30 April 1997
RD
RANSON, David John
Secretary · Resigned
30 November 1994
TM
TIMMS, Michael Jonathan
Secretary · Resigned
6 April 1994
GA
GRAVES, Anthony Colin
Director · Resigned
6 April 1994
RC
ROBINSON, Christopher Patrick
Director · Resigned
6 April 1994
BR
BIRKBY, Roger
Director · Resigned
6 April 1994
HR
HILL, Robin Humphry
Secretary · Resigned
—
HD
HAMILTON, Douglas Owens
Director · Resigned
—
DC
DIXON, Christopher John Arnold
Director · Resigned
—
KT
KAY, Thomas Anthony
Director · Resigned
—

Persons with significant control

PS
Norose Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Norton Rose Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Address
10 February 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
28 October 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Annual Return
8 January 1994 View
Legacy
Address
3 August 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Annual Return
19 February 1991 View
Legacy
Annual Return
21 February 1990 View
Legacy
Annual Return
10 May 1989 View
Legacy
Annual Return
17 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Incorporation Company
Incorporation
8 July 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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