opendata.bot
Company number
15422844

ROSWEALTH PLC

Officer · ROSWEALTH ADMINISTRATION LTD and 10 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ROSWEALTH PLC
Company number
15422844
Registered office
HARWOOD HOUSE, 43, HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
Company type
Public Limited Company
Incorporated on
18 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 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

3 active · 8 resigned

corporate-secretary
Appointed 15/09/2025
Active
director
Appointed 01/09/2026
Active
corporate-director
Appointed 15/09/2025
Active

People with significant control

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

Mr Manuel Ros
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 18/01/2024
Roswealth Organization Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/09/2025

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/09/2025 Controls 12 companies
Mr Manuel Ros
born 09/1977 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 01/09/2025 Controls 28 companies

Serving officers

corporate-secretary Appointed 15/09/2025
director Appointed 01/09/2026
corporate-director Appointed 15/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director resigned ROS, Manuel
01/09/2026 Director appointed JENNINGS, Dominic Paul, Mr.
01/11/2025 Director appointed ROS, Manuel
17/10/2025 Director resigned MUNRO, Andrew Ross
15/09/2025 Corporate-director resigned ROSWEALTH ORGANIZATION LTD
15/09/2025 Director resigned ROS, Manuel
15/09/2025 Corporate-secretary resigned ROSWEALTH ORGANIZATION LTD
15/09/2025 Secretary resigned ROS, Manuel
15/09/2025 Corporate-director appointed ROSWEALTH ORGANIZATION LTD
15/09/2025 Corporate-secretary appointed ROSWEALTH ORGANIZATION LTD
15/09/2025 Corporate-director appointed ROSWEALTH ADMINISTRATION LTD
15/09/2025 Corporate-secretary appointed ROSWEALTH ADMINISTRATION LTD
05/09/2025 Director appointed MUNRO, Andrew Ross
01/09/2025 Person with significant control ceased Mr Manuel Ros
01/09/2025 Person with significant control added Roswealth Organization Ltd
15/07/2024 Director resigned VASTAG, Geza
01/06/2024 Director appointed VASTAG, Geza
01/04/2024 Director resigned VASTAG, Geza
18/01/2024 Person with significant control added Mr Manuel Ros
18/01/2024 Director appointed VASTAG, Geza

Financial highlights

No figures could be read from the accounts filed on 06 Aug 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 ROSWEALTH PLC

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.

PDF Order
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

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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 ROSWEALTH PLC?
According to the official registry, the company number of ROSWEALTH PLC is 15422844.
Where is ROSWEALTH PLC registered?
The registered office is HARWOOD HOUSE, 43, HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND.
Who runs ROSWEALTH PLC?
ROSWEALTH ADMINISTRATION LTD is listed among the officers of ROSWEALTH PLC.
What is the SIC code of ROSWEALTH PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ROSWEALTH PLC?
Mr Manuel Ros is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of ROSWEALTH PLC due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 January 2026.

About ROSWEALTH PLC (15422844)

ROSWEALTH PLC is a public limited company incorporated on 18 January 2024 and registered in the United Kingdom under company number 15422844. Its registered office is at HARWOOD HOUSE, 43, HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2026. 11 active officers are on record , and the person with significant control is Mr Manuel Ros. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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