NOROSE LIMITED

Active

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
N

NOROSE LIMITED

Management consultancy activities other than financial management

Founded 22 May 1991 Active , United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

DERIVECHANGE LIMITED 22 May 1991 — 4 Jul 1991
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 May 2025 Next due 5 Jun 2026 1 month remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOROSE LIMITED (02613530), an active company based in , United Kingdom. Incorporated 22 May 1991. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Rajesh KariaDirectorBritishUnited Kingdom582 Apr 2015Active

Shareholders

Shareholders (1)

Norton Rose Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norton Rose Limited

United Kingdom

Active
Notified 6 Apr 2016
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

NORTON ROSE LIMITED united kingdom
NOROSE LIMITED Current Company
NOROSE SERVICE COMPANY united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 May 2025OfficersChange to director John Patrick Bernard Bourke on 2023-12-22
30 May 2025OfficersChange to director Rajesh Karia on 2018-05-01
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updates
27 Mar 2025OfficersTermination of Anne Louise Higginbottom as director on 2025-03-26
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Officers

Change to director John Patrick Bernard Bourke on 2023-12-22

30 May 2025 Officers

Change to director Rajesh Karia on 2018-05-01

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

27 Mar 2025 Officers

Termination of Anne Louise Higginbottom as director on 2025-03-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Change to director John Patrick Bernard Bourke on 2023-12-22

10 months ago on 30 May 2025

Change to director Rajesh Karia on 2018-05-01

10 months ago on 30 May 2025

Confirmation statement made on 2025-05-22 with no updates

11 months ago on 22 May 2025

Termination of Anne Louise Higginbottom as director on 2025-03-26

1 years ago on 27 Mar 2025