ROSS MARTIN TAX CONSULTANCY LIMITED
Company details
- Registered name
- ROSS MARTIN TAX CONSULTANCY LIMITED
- Company number
- 03497104
- Registered office
- Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England
- Company type
- Private limited company
- Incorporated on
- 22 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- DIMENSION BUSINESS CONSULTANTS LIMITED (to 07 May 2004)
- Nature of business (SIC)
- 69203 — Tax consultancy
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2025 | Director resigned | ROSS MARTIN, Nichola Anne | — |
| 24/10/2024 | Charge registered | — | A registered charge |
| 24/10/2024 | Charge registered | — | A registered charge |
| 24/10/2024 | Person with significant control ceased | Ms Nichola Ross Martin | — |
| 24/10/2024 | Person with significant control added | — | Carlatton Capital Limited |
| 24/10/2024 | Director resigned | LUCK, Stephen Charles | — |
| 24/10/2024 | Secretary resigned | LUCK, Stephen Charles | — |
| 24/10/2024 | Director appointed | — | WEBSTER, Simon Philip |
| 24/10/2024 | Director appointed | — | ROBERTS, Michael William Howard |
| 06/04/2016 | Person with significant control added | — | Ms Nichola Ross Martin |
| 11/02/2015 | Director resigned | BENNEY, Paul John | — |
| 01/05/2014 | Director appointed | — | BENNEY, Paul John |
| 01/01/2008 | Director appointed | — | LUCK, Stephen Charles |
| 07/05/2004 | Registered name changed | DIMENSION BUSINESS CONSULTANTS LIMITED | ROSS MARTIN TAX CONSULTANCY LIMITED |
| 30/04/2004 | Director resigned | LUCK, Stephen Charles | — |
| 01/12/2001 | Director appointed | — | LUCK, Stephen Charles |
| 01/01/1999 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 01/01/1999 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 01/01/1999 | Secretary resigned | RABY, Sarah Ann Catherine | — |
| 01/01/1999 | Secretary appointed | — | LUCK, Stephen Charles |
Financial highlights
The most recent accounts (30 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ROSS MARTIN TAX CONSULTANCY LIMITED
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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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ROSS MARTIN TAX CONSULTANCY LIMITED (03497104)
ROSS MARTIN TAX CONSULTANCY LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number 03497104. Its registered office is at Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England. The recorded nature of business is tax consultancy (SIC 69203). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Carlatton Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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