CHARLES ROSS LIMITED

08952754
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CHARLES ROSS LIMITED

08952754

Other business support service activities n.e.c.

Founded 21 Mar 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 28 Dec 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 4 Apr 2027 9 months remaining
Net assets £-796K £39K 2024 year on year
Total assets £3M £293 2024 year on year
Total Liabilities £4M £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for CHARLES ROSS LIMITED (08952754), an active company based in London, United Kingdom. Incorporated 21 Mar 2014. Other business support service activities 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 28 Mar 2026
Due by 28 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.52k

Decreased by £15.78k (-40%)

Net Assets

-£796.26k

Increased by £38.79k (+5%)

Total Liabilities

£3.61M

Decreased by £38.50k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Brihi, Rima ElieDirectorBritishUnited Kingdom518 Jan 2026Active
Riachi, Amal ElieDirectorBritishUnited Kingdom498 Jan 2026Active

Shareholders

Shareholders (3)

Amal Elie Riachi
50.0%
50
Rima Elie Brihi
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Romanos Elie Brihi

British

Active
Notified 10 Mar 2017
Residence United Kingdom
DOB July 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Amal Elie Riachi

British

Active
Notified 10 Oct 2025
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rima Elie Brihi

British

Active
Notified 10 Oct 2025
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25 Chesham Mews, London (SW1X 8HS) CITY OF WESTMINSTER
Freehold£3,300,00019 Jun 2014
25 Chesham Mews, London (SW1X 8HS)
Freehold £3,300,000
Added 19 Jun 2014
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
23 Mar 2026OfficersTermination of Romanos Elie Brihi as director on 8 Jan 2026
13 Jan 2026OfficersAppointment of Rima Elie Brihi as director on 8 Jan 2026
12 Jan 2026OfficersAppointment of Mrs Amal Elie Riachi as director on 8 Jan 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

23 Mar 2026 Officers

Termination of Romanos Elie Brihi as director on 8 Jan 2026

13 Jan 2026 Officers

Appointment of Rima Elie Brihi as director on 8 Jan 2026

12 Jan 2026 Officers

Appointment of Mrs Amal Elie Riachi as director on 8 Jan 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

3 months ago on 30 Mar 2026

Termination of Romanos Elie Brihi as director on 8 Jan 2026

3 months ago on 23 Mar 2026

Appointment of Rima Elie Brihi as director on 8 Jan 2026

5 months ago on 13 Jan 2026

Appointment of Mrs Amal Elie Riachi as director on 8 Jan 2026

5 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025