ROSMAYER LIMITED

Active Woodford Green

Management consultancy activities other than financial management

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

Management consultancy activities other than financial management

Founded 11 Jul 2012 Active Woodford Green, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ROSPRIDE LTD 6 Aug 2012 — 22 Aug 2013
LANIT CAPITAL LTD 11 Jul 2012 — 6 Aug 2012
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 11 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £-6K £0 2025 year on year
Total assets £0
Total Liabilities £6K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Ford End Woodford Green London IG8 0EG England

Full company profile for ROSMAYER LIMITED (08138980), an active company based in Woodford Green, England. Incorporated 11 Jul 2012. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£5.82k

Total Liabilities

£5.82k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Lushnikov LtdCorporate-directorUnited KingdomUnknown11 Jul 2012Active
Lushnikov, AlexanderDirectorBritishEngland3310 Nov 2025Active

Shareholders

Shareholders (3)

Lushnikov Ltd
33.3%
Igor Tikhturov
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Lushnikov

British

Active
Notified 10 Nov 2025
Residence England
DOB July 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Lushnikov Ltd

United Kingdom

Active
Notified 11 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vladimir Bachurin

Kazakh

Active
Notified 11 Jul 2016
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Igor Tikhturov

Russian

Active
Notified 11 Jul 2016
Residence United Kingdom
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LUSHNIKOV LTD united kingdom
ROSMAYER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
29 Dec 2025Persons With Significant ControlAlexander Lushnikov notified as a person with significant control
29 Dec 2025OfficersAppointment of Mr Alexander Lushnikov as director on 10 Nov 2025
16 Nov 2025Persons With Significant ControlCessation of Vladimir Bachurin as a person with significant control on 10 Nov 2025
16 Nov 2025Persons With Significant ControlCessation of Igor Tikhturov as a person with significant control on 10 Nov 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

29 Dec 2025 Persons With Significant Control

Alexander Lushnikov notified as a person with significant control

29 Dec 2025 Officers

Appointment of Mr Alexander Lushnikov as director on 10 Nov 2025

16 Nov 2025 Persons With Significant Control

Cessation of Vladimir Bachurin as a person with significant control on 10 Nov 2025

16 Nov 2025 Persons With Significant Control

Cessation of Igor Tikhturov as a person with significant control on 10 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Alexander Lushnikov notified as a person with significant control

5 months ago on 29 Dec 2025

Appointment of Mr Alexander Lushnikov as director on 10 Nov 2025

5 months ago on 29 Dec 2025

Cessation of Vladimir Bachurin as a person with significant control on 10 Nov 2025

6 months ago on 16 Nov 2025

Cessation of Igor Tikhturov as a person with significant control on 10 Nov 2025

6 months ago on 16 Nov 2025