ROMETSCH & MOOR LIMITED
Company details
- Registered name
- ROMETSCH & MOOR LIMITED
- Company number
- 03581017
- Registered office
- 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 June 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
Officers
3 active · 6 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 |
|---|---|---|---|
| 31/12/2024 | Secretary resigned | HUNT, Michael Brian | — |
| 06/04/2016 | Person with significant control added | — | Mr Tobias Martin Rometsch |
| 06/04/2016 | Person with significant control added | — | Mrs Lina Rometsch |
| 06/04/2016 | Person with significant control added | — | Mr Colin Moor |
| 01/05/2003 | Director appointed | — | ROMETSCH, Tobias Martin |
| 02/09/2002 | Director resigned | STEEL, Douglas | — |
| 03/09/2001 | Director appointed | — | STEEL, Douglas |
| 28/03/2000 | Charge registered | — | Memorandum relating to credit balances,shares and other securities metals and other items |
| 07/07/1999 | Director appointed | — | MOOR, Colin |
| 20/05/1999 | Corporate-secretary resigned | ALDWYCH SECRETARIES LIMITED | — |
| 20/05/1999 | Secretary appointed | — | HUNT, Michael Brian |
| 09/11/1998 | Charge registered | — | Rent deposit charge |
| 19/06/1998 | Nominee-director resigned | DWYER, Daniel John | — |
| 19/06/1998 | Nominee-director resigned | DOYLE, Betty June | — |
| 19/06/1998 | Nominee-secretary resigned | DWYER, Daniel John | — |
| 19/06/1998 | Corporate-secretary appointed | — | ALDWYCH SECRETARIES LIMITED |
| 19/06/1998 | Director appointed | — | ROMETSCH, Reinhard Paul |
| 15/06/1998 | Nominee-director appointed | — | DWYER, Daniel John |
| 15/06/1998 | Nominee-director appointed | — | DOYLE, Betty June |
| 15/06/1998 | Nominee-secretary appointed | — | DWYER, Daniel John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 388 ▲ 5.3% | 368 |
| Profit / (loss) before tax | 188 | 188 |
| Total assets less current liabilities | 236 ▲ 1.9% | 231 |
| Net assets | 235 ▲ 1.9% | 231 |
| Employees (avg) | 6 ▼ 14.3% | 7 |
Documents for ROMETSCH & MOOR LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 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.
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About ROMETSCH & MOOR LIMITED (03581017)
ROMETSCH & MOOR LIMITED is a private limited company incorporated on 15 June 1998 and registered in the United Kingdom under company number 03581017. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, 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 October 2025. 9 active officers are on record , and the person with significant control is Mr Colin Moor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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