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ROBERTSON & CO. (INVESTIGATIONS) LIMITED

ROBERTSON & CO. (INVESTIGATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERTSON & CO. (INVESTIGATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04542316
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Investigation activities (80300) / Administrative and support service activities

    Where is ROBERTSON & CO. (INVESTIGATIONS) LIMITED located?

    Registered Office Address
    Unit 21 Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 9343 LIMITEDSep 23, 2002Sep 23, 2002

    What are the latest accounts for ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Confirmation of share classes 17/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 04, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		6 pagesCS01

    Appointment of Mr Adam Robertson as a director on Oct 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2023 with updates

    		6 pagesCS01

    Cessation of Ben Robertson as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Notification of Gavin Winston Frederick Anthony Robertson as a person with significant control on May 26, 2022

    		2 pagesPSC01

    Confirmation statement made on Jun 04, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Termination of appointment of Adam Robertson as a director on Mar 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2020

    • Capital: GBP 104.00
    		8 pagesSH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 08, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Jennifer
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Secretary
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		British84902940001
    ROBERTSON, Adam
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Director
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		EnglandBritish106568630001
    ROBERTSON, Ben
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Director
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		EnglandBritish84902780004
    ROBERTSON, Jennifer
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Director
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		EnglandBritish84902940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ROBERTSON, Adam
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Director
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		EnglandBritish106568630001
    ROBERTSON, Gavin Winston Frederick Anthony
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Director
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		EnglandBritish210884820001
    ROBERTSON, Gavin Winston Frederick Anthony
    Fyfield Road
    CM5 0GN Ongar
    Unit 21e Fyfield Business & Research Park
    Essex
    England
    		Director
    Fyfield Road
    CM5 0GN Ongar
    Unit 21e Fyfield Business & Research Park
    Essex
    England
    		EnglandBritish149601800001
    ROBERTSON, Gavin Winston Frederick Anthony
    Poachers
    Norwood End, Fyfield
    CM5 0RN Ongar
    Essex
    		Director
    Poachers
    Norwood End, Fyfield
    CM5 0RN Ongar
    Essex
    		EnglandBritish149601800001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON & CO. (INVESTIGATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Winston Frederick Anthony Robertson
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		May 26, 2022
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Winston Frederick Anthony Robertson
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Dec 31, 2016
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Robertson
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Apr 06, 2016
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Robertson
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Apr 06, 2016
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Robertson
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		Apr 06, 2016
    Fyfield Business Park
    Fyfield
    CM5 0GN Ongar
    Unit 21
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0