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Rockhold Asset Management Limited
Rockhold Asset Management Limited is an active company incorporated on 13 November 1989 with the registered office located in London, City of London. Rockhold Asset Management Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02442391
Private limited company
Age
35 years
Incorporated
13 November 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 November 2024
(10 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rockhold Asset Management Limited
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
15 Apr 2025
(6 months ago)
Previous address was
Brookdale Centre Manchester Road Knutsford WA16 0SR England
Companies in EC2R 7HJ
Telephone
02476236223
Email
Available in Endole App
Website
Ifunds.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Dean Michael Proctor
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Stuart Cresswell
Director • British • Lives in England • Born in May 1969
Duncan Richard Walker
Director • Accountant • British • Lives in UK • Born in Oct 1969
Stacey Lee ASH
Director • Fund Management • British • Lives in UK • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LWM Ar Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 3 more are mutual people.
Active
LWM Ar Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 3 more are mutual people.
Active
Lync Wealth Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
Rockhold Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Muras Baker Jones Financial Services Limited
Stuart Cresswell, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Sense Network Limited
Stuart Cresswell, Glenn Martin Hamilton, and 1 more are mutual people.
Active
Sense Adviser Services Limited
Stuart Cresswell, Michael Alastair Couzens, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.02M
Increased by £778.66K (+327%)
Turnover
£2.22M
Increased by £986.49K (+80%)
Employees
6
Same as previous period
Total Assets
£3.11M
Increased by £1.93M (+165%)
Total Liabilities
-£455.68K
Increased by £287.22K (+171%)
Net Assets
£2.65M
Increased by £1.65M (+164%)
Debt Ratio (%)
15%
Increased by 0.32% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Rockhold Holdco Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
James Edward Millard Resigned
6 Months Ago on 31 Mar 2025
Indigo Corporate Secretary Limited Appointed
6 Months Ago on 31 Mar 2025
Michael Andrew Ferns Resigned
6 Months Ago on 31 Mar 2025
Glenn Martin Hamilton Resigned
6 Months Ago on 31 Mar 2025
Mr Dean Michael Proctor Appointed
6 Months Ago on 31 Mar 2025
Michael Alastair Couzens Resigned
6 Months Ago on 31 Mar 2025
Stuart Cresswell Resigned
6 Months Ago on 31 Mar 2025
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Get Credit Report
Discover Rockhold Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Change of details for Rockhold Holdco Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR England to 1 Angel Court London EC2R 7HJ on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Duncan Richard Walker as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Stacey Lee Ash as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Stuart Cresswell as a director on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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See All Charges & CCJs