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Rosslyn Analytics Limited

05450134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 11/05/2005

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Paul William Watts

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Paul William Watts

director · Since 06/04/2021

British · United Kingdom · Age 60

Former

Abergan Reed Limited

corporate nominee director · Resigned 12/05/2005

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 12/05/2005

Katrina Louise Cox

director · Resigned 22/05/2007

Claudia Clark

director · Resigned 22/05/2007

Hugh James George Cox

secretary · Resigned 01/06/2007

John Sterrett

director · Resigned 31/01/2009

Roger Graham Bullen

director · Resigned 18/11/2009

Roger Graham Bullen

secretary · Resigned 18/11/2009

James Courtis-Pond

director · Resigned 30/04/2013

Steve James Hayward

director · Resigned 16/05/2013

Iq Capital Directors Nominees Limited

corporate director · Resigned 07/03/2014

Francis Henry Marcus Reid

director · Resigned 31/07/2015

Jeffrey Michael Sweetman

director · Resigned 31/08/2016

Edward Paul Stacey

director · Resigned 19/07/2018

John Edward O'Hara

director · Resigned 30/06/2019

Charles Guy Lovell Wyndham Clark

director · Resigned 17/10/2019

Roger Graham Bullen

director · Resigned 06/04/2021

Ashoni Kumar Mehta

director · Resigned 31/08/2021

Hugh James George Cox

director · Resigned 01/03/2022

Zedra Cosec (Uk) Limited

corporate secretary · Resigned 29/02/2024

Persons with Significant Control

Rosslyn Data Technologies Plc

75–100% shares
75–100% votes

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Reg: 08882249 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 28/03/2019Registered 01/04/2019Satisfied 31/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Ampa Holdings Llp Level 19, The Shard
2026-07-20

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post townLondon
2026-07-20

LONDON