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Roxy Capital Limited

10650610

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

9 Dover Patrol, London, SE3 0DW
Incorporated 03/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr David Cassettari

director · Since 03/03/2017

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 36

Mr Alexander Edward Cowan-Sanluis

director · Since 01/02/2022

CEO

BRITISH,SPANISH · ENGLAND · Age 37

Also on 3 other boards

David Cassettari

director · Since 03/03/2017

British · England · Age 36

Alexander Edward Cowan-Sanluis

director · Since 01/02/2022

British,Spanish · England · Age 37

Former

Christopher Brian Murphy

director · Resigned 01/05/2025

Persons with Significant Control

Platform One Group Limited

75–100% shares
75–100% votes
Appoint directors

Peartree Business Centre, Cobham Road, Wimborne, BH21 7PT

Reg: 09197677 · Companie House · Limited Company

Notified 12/03/2020

Former PSCs

Mr David Cassettari

Ceased 04/10/2018

Mr Steffen Hoyemsvoll

Ceased 11/03/2020

Mr David Cassettari

Ceased 11/03/2020

Mr Hamilton Keats

Ceased 11/03/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line19 Dover Patrol
2026-07-20

9 DOVER PATROL

post townLondon
2026-07-20

LONDON