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Companies House/Ruislip,/Company profile

RDS AEROSYSTEMS LIMITED

Active
13513024·incorporated 2021-07-15

RDS AEROSYSTEMS LIMITED is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13513024; OpenRegistry canonical ID GB-13513024-rds-aerosystems-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-15. Next accounts due 2026-04-15. Financial year-end: 15/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

RDS AEROSYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Mykhailo Rokhmanyuk born 1978 resident in Czech Republic, Ukrainian national. Notified 2025-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Serhii Samokhvalov born 1973 resident in Ukraine, Ukrainian national. Notified 2022-08-02. Ceased 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mykhailo Rokhmanyuk born 1978 resident in Ukraine, Ukrainian national. Notified 2022-08-02. Ceased 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Hanna Denysenko born 1987 resident in Ukraine, Ukrainian national. Notified 2021-07-15. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Denysenko born 1985 resident in United Kingdom, Ukrainian national. Notified 2021-07-15. Ceased 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Serhii Samokhvalov born 1973 resident in Ukraine, Ukrainian national. Notified 2024-12-18. Ceased 2025-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Denysenko born 1985 resident in Ukraine, Ukrainian national. Notified 2025-05-03. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-08. Ceased 2024-12-18.

Previous names

RDS AEROSYSTEMS LIMITED has previously traded as:

  • DHI GROUP LIMITED (until 2022-08-02)

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Ruislip,: