Rhopoint Metrology Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Lachi-Kolarova, Karolina · Director appointed 2025-04-25
• Caroit, Guillaume Philippe Bruno · Director appointed 2025-04-25
• Mestre, Daniel Jürgens · Director appointed 2025-04-25
• Smith, Alan David · Director appointed 2017-03-27 resigned 2025-04-25
• Briggs, Linda Jane · Director appointed 2012-05-31 resigned 2025-04-25
• Briggs, John · Director appointed 2012-05-31 resigned 2025-04-25
• Briggs, Linda Jane · Secretary appointed 2012-05-31 resigned 2025-04-25
• Theodorou, Antony Alfred · Director appointed 2012-05-31 resigned 2025-04-25
• Smith, Anthony Alfred · Director appointed 2000-10-26 resigned 2014-02-03
• Smith, Joan · Secretary appointed 2000-10-26 resigned 2012-05-31
• Brewer, Suzanne · Nominee Secretary appointed 2000-09-13 resigned 2000-10-26
• Brewer, Kevin, Dr · Nominee Director appointed 2000-09-13 resigned 2000-10-26

People with significant control (4)

• Trescal Participations Uk Limited Ceased 2025-04-25
  Corporate Entity Psc · notified 2025-04-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rhopoint Investment Holding Company Limited Ceased 2024-10-09
  Corporate Entity Psc · notified 2024-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rhopoint Holdings Limited Ceased 2024-10-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rhopoint Metrology Holdings Limited Active
  Corporate Entity Psc · notified 2024-10-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-07-13 · satisfied 2025-04-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2012-05-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-12-04 · satisfied 2012-02-23
  Fixed and floating debenture all assets of the company being charged by way of a fixed and floating charge.
• Debenture Satisfied
  Held by Rdm Factors Limited
  Created 2000-11-30 · satisfied 2006-05-19
  Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery.

Recent filings (15)

• 2025-12-31 Small-company accounts (paper) AA Accounts
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-28 Change registered office address company with date old address new address AD01 Address
• 2025-04-28 Termination director company with name termination date TM01 Officers
• 2025-04-28 Termination director company with name termination date TM01 Officers
• 2025-04-28 Termination director company with name termination date TM01 Officers
• 2025-04-28 Termination director company with name termination date TM01 Officers
• 2025-04-28 Cessation of a person with significant control PSC07 PSC
• 2025-04-28 Termination secretary company with name termination date TM02 Officers
• 2025-04-28 Appointment of director AP01 Officers
• 2025-04-28 Appointment of director AP01 Officers
• 2025-04-28 Appointment of director AP01 Officers
• 2025-04-28 Notification of a person with significant control PSC02 PSC
• 2025-04-28 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.