ROTAMAP LIMITED

Active - Accounts Filed

General Information

NAME
ROTAMAP LIMITED

COMPANY NUMBER
04551928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/10/2002 (22 years and 1 months old)

WEBSITE
www.rotamap.net

CONFIRMATION STATEMENT MADE UP TO
01/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/03/2013 17/06/2016
EROTA LIMITED
View all previous names

REGISTERED ADDRESS

3 TOTTENHAM STREET
LONDON
W1T 2AF

Telephone: 02076311555
TPS: No

TRADING ADDRESSES

3 Tottenham Street
London
W1T 2AF

Telephone: 76311555

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

32.32%

NET WORTH

£948.1k

41.35%

TOTAL LIABILITIES

£4M

30.69%

NET ASSETS

£948.1k

41.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Stella Pitsillidou (930812377) has left the board
Date: 18/10/2024	Event: New Board Member Luke Housego (932827386) Appointed
Date: 19/04/2024	Event: Christian Woerner (930107573) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

32.32%

NET WORTH

£948.1k

41.35%

TOTAL LIABILITIES

£4M

30.69%

NET ASSETS

£948.1k

41.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE ROTAMAP EMPLOYEE OWNERSHIP TRUST	Owned: 96.29 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
THE ROTAMAP EMPLOYEE OWNERSHIP TRUST	Owned: 0.24 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THE ROTAMAP EMPLOYEE OWNERSHIP TRUST	Owned: 0.19 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
FRANCIS MOUNTJOY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FRANCESCA SMITH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEORGIA HAYLLAR	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FRANCIS MOUNTJOY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EMMA LEDWOOD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EMMA LEDWOOD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FABIO TASSINARI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FABIO TASSINARI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACOB KIRK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACOB KIRK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JONATHAN STICKLAND	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOEL MOORE	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IOANNIS DOUREKAS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HENRY WYRLEY-BIRCH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IONA WICKENS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IONA WICKENS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDWARD WILLEY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRIAN MARCIAL MENDOZA BOLLAM	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANGUS MILLS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTIAN WOERNER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRIAN MARCIAL MENDOZA BOLLAM	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADAM CANSFIELD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JONATHAN STICKLAND	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANGUS MILLS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADAM CANSFIELD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDWARD SCHROEDER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDOARDO BATINI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDWARD WILLEY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDWARD SCHROEDER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER HOGBEN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTIAN WOERNER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDOARDO BATINI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER HOGBEN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PETER BARWICK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS EDGEWORTH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SILVIA PETRUSKOVA	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RHIANNON FORD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IONNIS DOUREKAS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HENRY WYRLEY-BIRCH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUKE HOUSEGO	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOEL MOORE	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDER BONES	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OSHANE STEWART	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW HILL	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HAMISH WARREN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OSHANE STEWART	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDEN COETZER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDER BONES	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW HILL	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
EDEN COETZER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEORGIA HAYLLAR	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PETER BARWICK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICO KATSOURIS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILIPPA CIEZAREK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILIPPA CIEZAREK	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUKE HOUSEGO	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HAMISH WARREN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICO KATSOURIS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS EDGEWORTH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RHIANNON FORD	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM BRYANT	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STELLA PITSILLIDOU	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FRANCESCA SMITH	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM BRYANT	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD HUXTON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD HUXTON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STELLA PITSILLIDOU	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SILVIA PETRUSKOVA	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Mark Schroeder 25/10/2023 - Present (1years) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Iona Beth Hall 17/04/2024 - Present (7 months) Born in Oct 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Luke Housego 16/10/2024 - Present (1 months) Born in Sep 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BONUSWORTH LIMITED 02/10/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 3054	View Report
Roderick Charles Campbell- Lange 02/10/2002 - Present (22 years and 1 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Stella Pitsillidou (930812377) has left the board
Date: 18/10/2024	Event: New Board Member Luke Housego (932827386) Appointed
Date: 19/04/2024	Event: Christian Woerner (930107573) has left the board
Date: 19/04/2024	Event: New Board Member Iona Beth Hall (932197009) Appointed
Date: 27/10/2023	Event: Adam Alexander Cansfield (929475138) has left the board
Date: 27/10/2023	Event: New Board Member Edward Mark Schroeder (931513003) Appointed
Date: 25/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Board Member Stella Pitsillidou (930812377) Appointed
Date: 21/04/2023	Event: Francis Max Mountjoy (928829113) has left the board
Date: 14/10/2022	Event: New Board Member Christian Woerner (930107573) Appointed
Date: 14/10/2022	Event: Iona Beth Wickens (928508021) has left the board
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 15/04/2022	Event: Nicholas Robert Edgeworth (927517818) has left the board
Date: 15/04/2022	Event: Roderick Charles Campbell- Lange (908482774) has left the board
Date: 15/04/2022	Event: New Board Member Adam Alexander Cansfield (929475138) Appointed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: Edward Mark Schroeder (926725620) has left the board
Date: 15/10/2021	Event: New Board Member Francis Max Mountjoy (928829113) Appointed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Board Member Nicholas Robert Edgeworth (927517818) Appointed
Date: 12/10/2020	Event: Emma Kate Ledwood (926672638) has left the board
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 27/02/2020	Event: Emma Kate Ledwood (926725582) has left the board
Date: 27/02/2020	Event: New Board Member Emma Kate Ledwood (926672638) Appointed
Date: 20/02/2020	Event: New Board Member Emma Kate Ledwood (926725582) Appointed
Date: 20/02/2020	Event: New Board Member Nicholas Ross Katsouris (926672639) Appointed
Date: 20/02/2020	Event: Barbara Ann Campbell- Lange (908482763) has left the board
Date: 20/02/2020	Event: New Board Member Edward Mark Schroeder (926725620) Appointed
Date: 27/11/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 07/12/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Accounts filed
Date: 30/10/2012	Event: New Annual Return filed

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ROTAMAP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£948.1k

£4M

£948.1k

People Overview

3

12

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£948.1k

£4M

£948.1k

Accounts

People Overview

3

12

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™