UK Companies House feature
RCL INVESTMENTS LTD
Profile
- Company number
- 05484410
- Status
- Active
- Incorporation
- 2005-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 at least twelve months from when the financial statements are authorised for issue. 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.”
Subsidiaries
- RCL (UK) LTD. · 100% held · United Kingdom
- Tenth Avenue Holdings SA de CV · 100% held · Mexico
- XP Tours SA · 0.1% held · Ecuador
- Islas Galapagos Turismo Y Vapores CA · 0.22% held · Ecuador
- Royal Celebrity Mexico Crucero S de R L de CV · 0.03% held · Mexico
- Royal Caribbean Manning India Private Ltd · 0.01% held · India
Significant events
- “The net assets increased by 3.16% during the year. The increase was primarily driven by a $1,374k rise in in interest receivable on amounts owed by group undertakings, resulting from a change in the applicable interest rate at 5.05% in 2024 (2023: 0.08%). This was partially offset by a decrease of $851k due to the effects of foreign exchange movements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTZ, Naftali, Mr. | Director | 2024-02-23 | Jun 1977 | Israeli |
| LAKE, Robert Alexander | Director | 2024-02-23 | Aug 1971 | American |
| LANDIS, Lissa Jean | Director | 2022-08-01 | Jul 1967 | French |
| RITZCOVAN, Dana | Director | 2024-02-23 | Jan 1971 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth Geraldine | Secretary | 2007-07-17 | 2023-12-31 |
| SMITH, Michael John | Secretary | 2005-06-20 | 2006-03-17 |
| STEIN, Bradley Harris | Secretary | 2006-10-05 | 2007-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-20 | 2005-06-20 |
| BAUER, Lisa | Director | 2013-07-26 | 2013-09-19 |
| BAYLEY, Michael William | Director | 2008-10-08 | 2013-07-26 |
| FAIN, Richard | Director | 2005-08-12 | 2013-07-26 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2014-07-01 | 2019-01-20 |
| HERNANDEZ, Alberto Antolin | Director | 2022-05-30 | 2024-02-23 |
| HOOPER, Susan Mary | Director | 2005-06-20 | 2008-08-13 |
| LEON, Luis Eduardo | Director | 2005-08-12 | 2007-07-17 |
| LIBERTY, Jason | Director | 2013-07-26 | 2022-05-30 |
| MARSHALL, Ruth Geraldine | Director | 2020-09-10 | 2023-12-31 |
| PAUL, Dominic James | Director | 2013-07-26 | 2016-05-01 |
| RICE, Brian | Director | 2007-07-17 | 2013-07-26 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-09-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-20 | 2005-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Caribbean Cruises Ltd | Corporate entity | Shares 75–100% | 2020-09-10 | Active |
| Mr Gavin Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-16 | SH20 | capital | legacy |
| 2026-03-16 | CAP-SS | insolvency | legacy |
| 2026-03-16 | RESOLUTIONS | resolution | resolution |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-15 | SH01 | capital | capital allotment shares |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | RP04TM02 | officers | second filing of secretary termination with name |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory