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ROADBOOK GROUP LIMITED

Active
13444122·incorporated 2021-06-08

ROADBOOK GROUP LIMITED is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number 13444122; OpenRegistry canonical ID GB-13444122-roadbook-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
SUITE 609 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROADBOOK GROUP LIMITED

Filings

Check filing history of ROADBOOK GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

ROADBOOK GROUP LIMITED has 2 persons with significant control on file:

  • Michael John Parker born 1974 resident in Thailand, Australian national. Notified 2021-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nicolas Viusuthiprapa born 1977 resident in Thailand, Swiss national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Michael John Parker born 1974 resident in Thailand, Australian national. Notified 2021-06-08. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Indicium Holdings Limited (England reg. 13444094). Notified 2021-06-15. Ceased 2021-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Parker born 1972 resident in England, British national. Notified 2021-06-23. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Parker born 1972 resident in England, British national. Notified 2021-06-15. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13444122.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.