RBSSAF (25) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- RBSSAF (25) LIMITED 2005-09-30 → present
- TOTAL SOLUTIONS FOR INDUSTRY LIMITED 2000-06-09 → 2005-09-30
- SHARESEEK LIMITED 2000-05-10 → 2000-06-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company continues to hold one finance lease for a marine vessel. The portfolio is due to mature fully within 9 years (2023: 10 years).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 2000-07-01 | 2001-06-21 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-06-22 | 2004-10-04 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| LEA, John Albert | Secretary | 2000-05-30 | 2000-06-30 |
| THOMAS, Marina Louise | Secretary | 2004-10-04 | 2005-11-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-10 | 2000-05-30 |
| CASTLEDINE, Trevor Vaughan | Director | 2005-10-04 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2005-10-04 | 2017-08-31 |
| CATTO, Ivor Douglas | Director | 2003-04-23 | 2004-10-01 |
| CHEESMAN, Philip Antony | Director | 2011-01-24 | 2017-02-28 |
| CLEMENTS, David Russell | Director | 2000-06-09 | 2002-04-24 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CUTHBERT, Richard Harry | Director | 2000-06-09 | 2002-03-18 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-06-09 | 2001-10-31 |
| FARNELL, Adrian Colin | Director | 2005-10-04 | 2008-07-31 |
| GEORGIOU, Andreas | Director | 2008-07-31 | 2010-12-10 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| ISAAC, Ian John | Director | 2004-10-04 | 2005-10-03 |
| JOHNSON, Alan Piers | Director | 2017-02-28 | 2017-07-31 |
| LEA, John Albert | Director | 2000-05-30 | 2000-06-09 |
| LOCKER, Graham Richard | Director | 2008-07-31 | 2011-09-02 |
| LONGSTAFF, Timothy William John | Director | 2004-10-01 | 2005-04-05 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCCORMACK, Lisa Philomena | Director | 2004-10-04 | 2005-04-05 |
| MCDAID, Neil Jason | Director | 2017-02-28 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| MORIARTY, Antoinette Una | Director | 2000-05-30 | 2000-06-09 |
| MOSELING, Michael | Director | 2002-04-24 | 2004-10-04 |
| MOSS, Mark Christopher | Director | 2004-02-02 | 2005-10-03 |
| NELSON, Peter Hugh | Director | 2002-04-24 | 2003-04-17 |
| NOBLE, Amy Louise | Director | 2024-09-30 | 2025-07-25 |
| PEARCE, Nigel | Director | 2001-11-01 | 2004-02-02 |
| PRIESTMAN, Richard Mark | Director | 2001-01-31 | 2004-10-04 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SULLIVAN, Paul Denzil John | Director | 2011-09-19 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | 2000-06-09 | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2005-10-04 | 2008-08-15 |
| VARNAVIDES, Lambros | Director | 2008-07-31 | 2014-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-10 | 2000-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CH01 | officers | Change person director company with change date | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-06 | CH01 | officers | Change person director company with change date | |
| 2021-09-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one