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Companies House/London/Company profile

AB ROGERS LIMITED

Active
05264925·incorporated 2004-10-20

AB ROGERS LIMITED is an active UK private limited company, incorporated on 20 October 2004 at Companies House (number 05264925; OpenRegistry canonical ID GB-05264925-ab-rogers-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-20
Registered Address
LIME WHARF, VYNER STREET, LONDON, E2 9DJ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AB ROGERS LIMITED has 2 persons with significant control on file:

  • Mr Ernesto Bartolini born 1970 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ab Rogers born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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