opendata.bot
Company number
12898596

ROY & CLEO LIMITED

Officer · AU, Hau Yi Cleo and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ROY & CLEO LIMITED
Company number
12898596
Registered office
SUITE 46-47 FIFTH FLOOR, THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM, B2 4EU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 September 2020
Status
Active
Age
5 years
Previous names
GG-807-119 LIMITED (to 04 Aug 2021)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

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

1 active · 2 resigned

director
Appointed 23/09/2020
Active

People with significant control

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

Fuk Ho Lau
Notified 23/09/2020
Hau Yi Cleo Au
Notified 23/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hau Yi Cleo Au
born 11/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 23/09/2020
Fuk Ho Lau
born 01/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/10/2025

Serving officers

director Appointed 23/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control ceased Fuk Ho Lau
13/10/2025 Director resigned LAU, Fuk Ho
06/08/2021 Corporate-secretary resigned GETGROUND SECRETARY LIMITED
04/08/2021 Registered name changed GG-807-119 LIMITED ROY & CLEO LIMITED
23/09/2020 Person with significant control added Hau Yi Cleo Au
23/09/2020 Person with significant control added Fuk Ho Lau
23/09/2020 Director appointed LAU, Fuk Ho
23/09/2020 Corporate-secretary appointed GETGROUND SECRETARY LIMITED
23/09/2020 Director appointed AU, Hau Yi Cleo

Financial highlights

No figures could be read from the accounts filed on 22 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 ROY & CLEO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

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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Read the API docs

Frequently asked questions

What is the company number of ROY & CLEO LIMITED?
According to the official registry, the company number of ROY & CLEO LIMITED is 12898596.
Where is ROY & CLEO LIMITED registered?
The registered office is SUITE 46-47 FIFTH FLOOR, THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM, B2 4EU, UNITED KINGDOM.
Who runs ROY & CLEO LIMITED?
AU, Hau Yi Cleo is listed among the officers of ROY & CLEO LIMITED.
What is the SIC code of ROY & CLEO LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls ROY & CLEO LIMITED?
Fuk Ho Lau is recorded as a person with significant control.
When are the next accounts of ROY & CLEO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ROY & CLEO LIMITED (12898596)

ROY & CLEO LIMITED is a private limited company incorporated on 23 September 2020 and registered in the United Kingdom under company number 12898596. Its registered office is at SUITE 46-47 FIFTH FLOOR, THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM, B2 4EU, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Fuk Ho Lau. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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