# Steele Rose & Co Limited

## Details

- **Company number:** [03392519](https://find-and-update.company-information.service.gov.uk/company/03392519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1997
- **Registered office:** 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.


## Previous names

- Careware Services Limited (until 24 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 26 Jun 1997 | 26 Jun 1997 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Jun 1997 | 26 Jun 1997 |
| O DONNELL, Raymond John | director | 26 Jun 1997 | 7 Jul 1999 |
| O DONNELL, Raymond John | secretary | 26 Jun 1997 | 7 Jul 1999 |
| GOULDEN, Simon Richard | secretary | 16 May 1998 | 17 Apr 2000 |
| GOULDEN, Simon Richard | director | 16 May 1998 | 5 Jan 2001 |
| STEELE, Mark Julian | secretary | 17 Apr 2000 | 27 Sep 2012 |
| STEELE, Mark Julian | director | 16 May 1998 | 15 Dec 2012 |
| HARRISON, Arnold | director | 26 Jun 1997 | 27 Dec 2012 |
| STEELE, Katie Eleanor Constance | director | 27 Nov 2012 | 1 Aug 2015 |
| STEELE, Katie Eleanor Constance | director | 8 Mar 2020 | 31 Dec 2023 |
| STEELE, Darren Clive Saunders | secretary | 27 Sep 2012 | 1 Mar 2024 |
| STEELE, Darren Clive Saunders | director | 1 Dec 2002 | 1 Mar 2024 |
| STEELE, Daniel | director | 1 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Clive Saunders Steele | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Mar 2024 |
| Mr Daniel Steele | significant-influence-or-control | 1 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£53,435 | - | 2 |
| 31 Dec 2023 | -£45,668 | - | 2 |
| 31 Dec 2022 | -£52,523 | - | 2 |
| 31 Dec 2021 | -£25,615 | - | 1 |
| 31 Dec 2020 | -£13,622 | £38,710 | 2 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | - | £13,120 | 2 |
| 31 Dec 2017 | - | - | 2 |
| 31 Dec 2016 | - | £21,576 | 2 |
| 31 Dec 2015 | - | £20,158 | - |
| 31 Dec 2014 | - | £4,626 | - |
| 31 Dec 2013 | - | £14,504 | - |






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