Ltd Facts The UK company register, as filed

Register entry · No. 09754680

ROSIE LEE HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Aug 2015

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £17,555 to £4,060 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BRAYFORD SQUARE, LONDON, ENGLAND, E1 0SG

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ROSIE LEE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,060 £233,523 2
31 Dec 2024 not published not published £17,555 £74,951 2
31 Dec 2023 * not published not published £8,983 £128,603 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Fleming Global Creative Director Director 28 Aug 2015 — September 1969 British · United Kingdom
Russell James Clayton Managing Director Director 28 Aug 2015 — January 1976 British · England
Russell James Clayton Secretary 28 Aug 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Fleming Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1969 British · United Kingdom
Mr Russell James Clayton Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROSIE LEE HOLDINGS LIMITED still trading?

The register shows ROSIE LEE HOLDINGS LIMITED as active.

What does ROSIE LEE HOLDINGS LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was ROSIE LEE HOLDINGS LIMITED set up?

It was incorporated on 28 August 2015.

When are ROSIE LEE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROSIE LEE HOLDINGS LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs ROSIE LEE HOLDINGS LIMITED?

ROSIE LEE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (73110), active, set up around the same time. More in this industry →

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  2. 09933083 MAGNIFY LAB LTD Active Private Limited Company Inc. 31 Dec 2015 73110 · Advertising agencies
  3. 09931756 HAUS2 LTD Active Private Limited Company Inc. 30 Dec 2015 73110 · Advertising agencies
  4. 09932394 JBA PRODUCTIONS LTD Active Private Limited Company Inc. 30 Dec 2015 73110 · Advertising agencies
  5. 09932230 SILVERSPIN MEDIA LIMITED Active Private Limited Company Inc. 30 Dec 2015 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House