RS

ROFFE SWAYNE LIMITED

Active

Company number 02179595

London, England · Incorporated 16 October 1987

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 4 April 2026

Human resources provision and management of human resources functions · SIC 78300

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Change Sail Address Company With Old Address New Address
Address
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Accounts With Accounts Type Small
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Sail Address Company With New Address
Address
5 October 2022 View
Move Registers To Sail Company With New Address
Address
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Capital Alter Shares Subdivision
Capital
8 March 2016 View
Resolution
Resolution
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Secretary Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Legacy
Mortgage
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
6 March 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Annual Return
6 February 1999 View
Legacy
Address
18 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Dormant
Accounts
27 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Accounts
15 July 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Legacy
Annual Return
18 January 1995 View
Accounts With Accounts Type Dormant
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
30 June 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Dormant
Accounts
27 July 1992 View
Accounts With Accounts Type Dormant
Accounts
12 March 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Dormant
Accounts
14 February 1991 View
Resolution
Resolution
14 February 1991 View
Legacy
Annual Return
16 March 1990 View
Legacy
Accounts
9 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Officers
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Accounts With Accounts Type Dormant
Accounts
9 January 1990 View
Legacy
Capital
23 November 1987 View
Legacy
Accounts
6 November 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Address
30 October 1987 View
Incorporation Company
Incorporation
16 October 1987 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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