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Rosolite Mortgages Limited

11416215

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

Harman House, 1 George Street, Uxbridge, London, UB8 1QQ
Incorporated 14/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990
Non-trading company

Officers

Sharon Eeles

secretary · Since 01/02/2026

Mr Vladislav Botic

director · Since 13/03/2026

CYPRIOT · ENGLAND · Age 51

Also on 10 other boards

Mr Aaron Richard Milburn

director · Since 01/05/2026

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 10 other boards

Sharon Eeles

secretary · Since 01/02/2026

Vladislav Botic

director · Since 13/03/2026

Cypriot · England · Age 51

Aaron Richard Milburn

director · Since 01/05/2026

New Zealander · United Kingdom · Age 47

Former

Simon David Jackson

director · Resigned 01/07/2019

Paul Fryers

director · Resigned 01/07/2019

Paul Richardson

director · Resigned 01/07/2019

Jonathan Dolbear

secretary · Resigned 23/07/2021

Rizwana Esmail

secretary · Resigned 27/05/2022

Llewellyn Kevan Botha

secretary · Resigned 25/01/2024

Judith Mary Matthews

secretary · Resigned 01/02/2026

Paul Fryers

director · Resigned 27/02/2026

Peter Aeneas Ali

director · Resigned 13/03/2026

Andrew Nigel Jones

director · Resigned 30/04/2026

Persons with Significant Control

Topaz Finance Limited

75–100% shares
75–100% votes

Harman House, 1 George Street, Uxbridge, UB8 1QQ

Reg: 05946900 · Companies House · Private Company Limited By Shares

Notified 14/06/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Harman House
2026-07-20

HARMAN HOUSE

post townLondon
2026-07-20

LONDON