RJ

ROSS JAYE SAYER (HOLDINGS) LIMITED

Active

Company number 01772843

London, United Kingdom · Incorporated 24 November 1983

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSS JAYE & COMPANY · 24 November 1983 – 20 December 1990

ROSS JAYE (HOLDINGS) LIMITED · 20 December 1990 – 3 January 2001

ROSS JAYE VELLEMAN (HOLDINGS) LIMITED · 3 January 2001 – 3 January 2002

Company overview

ROSS JAYE SAYER (HOLDINGS) LIMITED is an active private limited company incorporated on 24 November 1983 and registered in England and Wales. The company’s registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Its principal activity is classified under SIC code 41100.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 4 November 2025. A confirmation statement was filed on 24 September 2025, with the next statement due by 5 October 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Metrus Holdings (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The current officers are Andrew Ian Jaye (director), Mark Mitchell Shipman (director) and Philippa Land (company secretary, appointed 2000).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Metrus Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Secretary Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Mortgage
25 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Memorandum Articles
Incorporation
14 January 2002 View
Legacy
Capital
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Capital
4 July 2001 View
Statement Of Affairs
Miscellaneous
4 July 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Resolution
Resolution
26 June 2001 View
Legacy
Capital
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
20 February 2001 View
Memorandum Articles
Incorporation
16 January 2001 View
Legacy
Officers
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Capital
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Legacy
Capital
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Full Group
Accounts
12 June 1996 View
Resolution
Resolution
18 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full Group
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Officers
18 October 1994 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full Group
Accounts
3 June 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Annual Return
5 October 1992 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Mortgage
11 April 1992 View
Legacy
Annual Return
8 October 1991 View
Legacy
Mortgage
24 May 1991 View
Legacy
Mortgage
23 April 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Mortgage
17 April 1991 View
Resolution
Resolution
20 December 1990 View
Legacy
Reregistration
20 December 1990 View
Re Registration Memorandum Articles
Incorporation
20 December 1990 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
20 December 1990 View
Legacy
Annual Return
21 November 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
30 August 1990 View
Resolution
Resolution
21 August 1990 View
Legacy
Mortgage
15 August 1990 View
Legacy
Address
22 May 1990 View
Legacy
Mortgage
2 January 1990 View
Legacy
Mortgage
17 November 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Mortgage
24 June 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Mortgage
3 February 1989 View
Legacy
Mortgage
16 August 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Mortgage
18 November 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Address
28 March 1987 View
Legacy
Reregistration
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 October 1986 View
Incorporation Company
Incorporation
24 November 1983 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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