ROMENGLEN NO.2 LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
R

ROMENGLEN NO.2 LIMITED

Other service activities n.e.c.

Founded 27 Feb 2014 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 14 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW

Full company profile for ROMENGLEN NO.2 LIMITED (08915921), an active company based in London, United Kingdom. Incorporated 27 Feb 2014. Other 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.00

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

2024
Dec Year End
2023
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

3 active
Status
Hunter, Frank HowardDirectorBritishEngland8127 Feb 2014Active
Michael Robert GoldbergerSecretaryUnknownUnknown27 Feb 2014Active
Pearlman, David AlanDirectorBritishUnited Kingdom8027 Feb 2014Active

Shareholders

Shareholders (2)

Cosmichome Limited
50.0%
Tristar Management Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Charles Andrew Hartley

British

Active
Notified 10 May 2017
Residence Isle Of Man
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lionel Gerald Curry

British

Active
Notified 21 Sept 2022
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Cosmichome Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick James Hartley

British

Active
Notified 10 May 2017
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Harold Hunter

Ceased 6 Apr 2016

Ceased

Henry Michael Neumann

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
COSMICHOME LIMITED united kingdom
ROMENGLEN NO.2 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

11 freehold 2 leasehold 13 total
AddressTenurePrice PaidDate Added
Peek House, 20 Eastcheap, London (EC3M 1EB) CITY OF LONDON
Freehold-12 Jul 2016
22-28 Eastcheap, London (EC3M 1EU) CITY OF LONDON
Freehold-12 Jul 2016
the basement and sub-basement level of the vaults at 22 Eastcheap, London, EC3M 1EU CITY OF LONDON
Freehold-12 Jul 2016
8 Devonshire Row, London (EC2M 4RH) CITY OF LONDON
Freehold£1,475,00019 Dec 2014
part of basement and part of ground floor and first to fourth floor premises being 73 Watling Street, London (EC4M 9BJ) CITY OF LONDON
Leasehold-19 Dec 2014
Peek House, 20 Eastcheap, London (EC3M 1EB)
Freehold
Added 12 Jul 2016
District CITY OF LONDON
22-28 Eastcheap, London (EC3M 1EU)
Freehold
Added 12 Jul 2016
District CITY OF LONDON
the basement and sub-basement level of the vaults at 22 Eastcheap, London, EC3M 1EU
Freehold
Added 12 Jul 2016
District CITY OF LONDON
8 Devonshire Row, London (EC2M 4RH)
Freehold £1,475,000
Added 19 Dec 2014
District CITY OF LONDON
part of basement and part of ground floor and first to fourth floor premises being 73 Watling Street, London (EC4M 9BJ)
Leasehold
Added 19 Dec 2014
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
14 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
15 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
27 Feb 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

15 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

27 Feb 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 15 Apr 2024

Confirmation statement made on 27 Feb 2024 with no updates

2 years ago on 27 Feb 2024