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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02476236223
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in May 1969
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • Fund Management • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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