OpenCompanies

Roberge (Group) Limited

Company number
08619663
Status
Active
Type
Ltd
Incorporated
22 Jul 2013
Nature of business
Activities of construction holding companies
Corporate group
Axielmax Capital Limited (4 companies)

Registered office

Co Steven Burton & Co Ltd Broomfield Park, Coggeshall Road
Earls Colne
Colchester
CO6 2JX

Officers

NameRoleAppointedResigned
HIMSWORTH, Benjamin Lee Secretary 22 Jul 2013
ROBERGE, Robert Lee Director 22 Jul 2013
HIMSWORTH, Benjamin Lee Director 22 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Benjamin Lee Himsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025 21 Nov 2025
Mr Robert Lee Roberge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Nov 2025
Himsworth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025
Axielmax Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,443,379 £601,219 2
31 Dec 2023 £6,346,577 £6,089,860 2
31 Dec 2022 £6,728,440 £5,343,279 2
31 Dec 2021 £5,997,354 £5,716,520 2
31 Dec 2020 £5,217,057 £3,501,790 2
31 Dec 2019 £4,547,138 £3,691,931 2
31 Dec 2018 - £4,004,772 -
31 Dec 2017 - £3,142,418 -
31 Dec 2016 - £2,066,466 -
31 Dec 2015 - £1,458,920 -
31 Dec 2014 - £1,300,785 -
31 Dec 2013 - - -

Connections

Owned by

Roberge (Group) Limited → Axielmax Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data