OpenRegistry
Companies House/Gateshead/Company profile

RSL ONE LIMITED

Active
05439226·incorporated 2005-04-28

RSL ONE LIMITED is an active UK private limited company, incorporated on 28 April 2005 at Companies House (number 05439226; OpenRegistry canonical ID GB-05439226-rsl-one-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-28
Registered Address
c/o FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

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

Persons with significant control

RSL ONE LIMITED has 1 person with significant control on file:

  • Rsl Two Limited (England reg. 5439254). Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Dennis White born 1948 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-05-19.
    • Owns 25–50% of shares
  • Mr Frederick Roberts born 1947 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-12-04.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Gateshead: