ROFFE SWAYNE LIMITED

Overview

Company Name	ROFFE SWAYNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02179595
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROFFE SWAYNE LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ROFFE SWAYNE LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROFFE SWAYNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ROFFE SWAYNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ROFFE SWAYNE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jan 07, 2025	Director's details changed for Mr David William Aikman on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 03, 2024	Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN	1 pages	AD02

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 19, 2023	Change of details for Azets Holdings Limited as a person with significant control on Oct 01, 2022	2 pages	PSC05

Mar 15, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	1 pages	AD03

Oct 05, 2022	Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	1 pages	AD02

Oct 03, 2022	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 03, 2022	1 pages	AD01

Feb 25, 2022	Current accounting period extended from Feb 28, 2022 to Jun 30, 2022	1 pages	AA01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	6 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 05, 2021	Notification of Azets Holdings Limited as a person with significant control on Feb 28, 2021	2 pages	PSC02

Mar 05, 2021	Withdrawal of a person with significant control statement on Mar 05, 2021	2 pages	PSC09

Mar 04, 2021	Previous accounting period shortened from Jun 30, 2021 to Feb 28, 2021	1 pages	AA01

Mar 04, 2021	Appointment of Mr Vikas Sagar as a director on Feb 28, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Mr David William Aikman as a director on Feb 28, 2021	2 pages	AP01

Mar 04, 2021	Termination of appointment of Linda Ann Warner as a director on Feb 28, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Sharon Elizabeth Ward as a director on Feb 28, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Mark Stephen Leigh as a director on Feb 28, 2021	1 pages	TM01

View All Filings

Who are the officers of ROFFE SWAYNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIKMAN, David William 45 King William Street EC4R 9AN London 2nd Floor Regis House England	Feb 28, 2021		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House England	United Kingdom	British	1978-7	303336500001
GARDNER, Jeremy Andrew Kightley 45 King William Street EC4R 9AN London 2nd Floor Regis House England	May 15, 2008		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House England	England	British	1972-7	130599770002
SAGAR, Vikas 45 King William Street EC4R 9AN London 2nd Floor Regis House England	Feb 28, 2021		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House England	United Kingdom	British	1986-8	200705060001
BAXTER, Christopher Raymond Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Jan 01, 1994	Jun 30, 2013	Secretary	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey		British		37046690002
PELLING, Geoffrey Arthur 5 Lion Close GU27 1JG Haslemere Surrey		Jan 01, 1994	Secretary	5 Lion Close GU27 1JG Haslemere Surrey		British		5992210001
BAXTER, Christopher Raymond Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Apr 10, 2007	Jun 30, 2013	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	England	British	1958-4	37046690002
EDMONDSON, Richard Worsley 27 Hollycombe Close GU30 7HR Liphook Hampshire		Apr 20, 2009	Director	27 Hollycombe Close GU30 7HR Liphook Hampshire	United Kingdom	British	1949-8	2105720004
HART, Katherine Rebecca Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Aug 27, 2015	Jun 27, 2016	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	United Kingdom	British	1975-10	200776090001
KAY, Helen Belinda Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Aug 27, 2015	Mar 31, 2018	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	United Kingdom	British	1967-6	245997490001
LEIGH, Mark Stephen Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Oct 12, 2007	Feb 28, 2021	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	England	British	1962-8	78473080001
SAUNDERS, Jeffrey Alastair 3 High Pewley GU1 3SH Guildford Surrey	Sep 17, 1997	Jun 30, 2007	Director	3 High Pewley GU1 3SH Guildford Surrey	England	British	1949-5	12522330001
WARD, Sharon Elizabeth Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Apr 18, 2007	Feb 28, 2021	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	England	British	1965-6	115997300001
WARNER, Linda Ann Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Oct 01, 2010	Feb 28, 2021	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	England	British	1965-1	157325170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROFFE SWAYNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azets Holdings Limited

Feb 28, 2021

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06365189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROFFE SWAYNE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Feb 28, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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