opendata.bot
Company number
03445656

ROWANMOOR CONSULTANCY LIMITED

Officer · HOYLE, Andrew John and 34 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

Registered name
ROWANMOOR CONSULTANCY LIMITED
Company number
03445656
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
Company type
Private limited company
Incorporated on
1 October 1997
Status
Active
Age
28 years
Previous names
ROWANMOOR INVESTMENT MANAGEMENT LIMITED (to 27 Sept 2012) · JAMES HAY INVESTMENT SERVICES LIMITED (to 01 Sept 2006)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 33 resigned

director
Appointed 05/02/2025
Active
director
Appointed 31/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forvis Mazars Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/12/2017
Embark Group Limited
ownership-of-shares-75-to-100-percent
Notified 15/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/02/2025
director Appointed 31/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2025 Director resigned PICKFORD, Ian John
31/08/2025 Director appointed STANBROOK, Toby Jonathan
05/02/2025 Director resigned BERRY, Jacqueline Mary
05/02/2025 Director appointed HOYLE, Andrew John
07/12/2021 Director appointed BERRY, Jacqueline Mary
28/04/2021 Director resigned PENTELOW, Lindsay Roy
30/12/2019 Director appointed PENTELOW, Lindsay Roy
30/08/2019 Director resigned FRASER, Alistair John
29/12/2017 Person with significant control ceased Embark Group Limited
29/12/2017 Person with significant control added Forvis Mazars Services Limited
29/12/2017 Director resigned WHITE, David
29/12/2017 Director resigned SMITH, Phillip
29/12/2017 Director resigned CAMBONIE, Vincent Philippe Francois
29/12/2017 Secretary resigned RATHORE, Afshan
29/12/2017 Director appointed PICKFORD, Ian John
29/12/2017 Director appointed FRASER, Alistair John
22/12/2017 Director resigned HYLANDS, Shirley Veronica
22/12/2017 Director resigned BOWER, Janet Mary
30/11/2017 Director resigned MERRYWEATHER, Neil
18/05/2017 Secretary resigned HYLANDS, Shirley Veronica

Financial highlights

No figures could be read from the accounts filed on 17 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROWANMOOR CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROWANMOOR CONSULTANCY LIMITED?
According to the official registry, the company number of ROWANMOOR CONSULTANCY LIMITED is 03445656.
Where is ROWANMOOR CONSULTANCY LIMITED registered?
The registered office is 30 Old Bailey, London, EC4M 7AU, United Kingdom.
Who runs ROWANMOOR CONSULTANCY LIMITED?
HOYLE, Andrew John is listed among the officers of ROWANMOOR CONSULTANCY LIMITED.
What is the SIC code of ROWANMOOR CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ROWANMOOR CONSULTANCY LIMITED?
Forvis Mazars Services Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ROWANMOOR CONSULTANCY LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About ROWANMOOR CONSULTANCY LIMITED (03445656)

ROWANMOOR CONSULTANCY LIMITED is a private limited company incorporated on 1 October 1997 and registered in the United Kingdom under company number 03445656. Its registered office is at 30 Old Bailey, London, EC4M 7AU, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 August 2025. 35 active officers are on record , and the person with significant control is Forvis Mazars Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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