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Roof Uk Services Limited

15971988

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

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 23/09/2024

Previously known as

Phoenix Uk Services Limited · until 20/11/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gustaf Patrick Schuler

director · Since 20/11/2024

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 44

Also on 32 other boards

Mr Gurpreet Singh Gujral

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Christopher Nicholas William Fearon

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 35 other boards

Gurpreet Singh Gujral

director · Since 20/11/2024

British · United Kingdom · Age 46

Christopher Nicholas William Fearon

director · Since 20/11/2024

British · United Kingdom · Age 35

Gustaf Patrick Schuler

director · Since 20/11/2024

German · United Kingdom · Age 44

Jtc (Uk) Limited

corporate secretary · Since 24/01/2025

Reg: 04301763

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain · Age 48

Former

Emmanuelle Maryse Rouchel

director · Resigned 20/11/2024

Ines Bargueno Sanchez

director · Resigned 20/11/2024

Jessica Lesley Beale

director · Resigned 20/11/2024

Brett Johannes Theodorus Pieterse

director · Resigned 03/06/2025

Bhavna Odedra

director · Resigned 02/06/2026

Persons with Significant Control

Roof Uk Bidco Limited

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

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 15955970 · Companies House · Limited By Shares

Notified 23/09/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-20

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-20

LONDON