RENDEZVOUS SECURITIES LIMITED

Active Alton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RENDEZVOUS SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 1949 Active Alton, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jul 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £68K £0 2025 year on year
Total assets £80K £0 2025 year on year
Total Liabilities £11K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom

Full company profile for RENDEZVOUS SECURITIES LIMITED (00471123), an active company based in Alton, United Kingdom. Incorporated 22 Jul 1949. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£68.48k

Total Liabilities

£11.44k

Turnover

N/A

Employees

2

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harry Jolyon RobinsonSecretaryBritishUnknown31 Dec 1990Active
Sophie Louise RobinsonDirectorBritishUnited Kingdom316 Apr 2021Active

Shareholders

Shareholders (3)

Harry Jolyon Robinson
90.0%
William Watson
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harry Jolyon Robinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RENDEZVOUS SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
16 Jul 2025AccountsAnnual accounts made up to 5 Apr 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
3 Sept 2024AccountsAnnual accounts made up to 5 Apr 2024
2 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with updates
5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 5 Apr 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 5 Apr 2024

2 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Annual accounts made up to 5 Apr 2025

9 months ago on 16 Jul 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 3 Sept 2024

Confirmation statement made on 31 Dec 2023 with updates

2 years ago on 2 Jan 2024