Ltd Facts The UK company register, as filed

Register entry · No. 13006012

ROUNDSQUARE HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Nov 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Nov 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2020 (5 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BETCHWORTH LODGE, PEBBLEHILL ROAD, BETCHWORTH, SURREY, ENGLAND, RH3 7BW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROUNDSQUARE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £100 — —
30 Nov 2024 not published not published £100 £100 —
30 Nov 2023 not published not published £100 £100 —
30 Nov 2022 not published not published £100 £100 —
30 Nov 2021 not published not published £100 £100 —

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Thomas Lucas Director Director 9 Nov 2020 — October 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Thomas Lucas Significant influence or control 9 Nov 2020 — October 1988 British · England

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

Ask about this company

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Questions

Is ROUNDSQUARE HOLDINGS LIMITED still trading?

The register shows ROUNDSQUARE HOLDINGS LIMITED as active.

What does ROUNDSQUARE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ROUNDSQUARE HOLDINGS LIMITED set up?

It was incorporated on 9 November 2020.

When are ROUNDSQUARE HOLDINGS LIMITED's accounts due?

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

When is ROUNDSQUARE HOLDINGS LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs ROUNDSQUARE HOLDINGS LIMITED?

ROUNDSQUARE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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