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Greenrock Limited

Greenrock Limited is an active company incorporated on 19 June 2000 with the registered office located in London, Greater London. Greenrock Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04017043
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
11 Dolby Road
London
SW6 3NE
England
Same address for the past 4 years
Telephone
01684892465
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Management Consultant Charitie • British • Lives in England • Born in Jun 1946
PSC • Director • British • Lives in England • Born in Oct 1968 • Events Management And Consulta
Director • Travel Writer • British • Lives in England • Born in Apr 1976
Director • Business Person • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Limited
Gabriel Asher Simons is a mutual person.
Active
Rectory Court (Somerset) Limited
Susan Jennifer Flory is a mutual person.
Active
Middle Kingdom UK (Holdings) Limited
Gabriel Asher Simons is a mutual person.
Active
Enjoi Oil Sales Limited
Gabriel Asher Simons is a mutual person.
Active
Purple Amethyst Limited
Gabriel Asher Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£36.05K
Increased by £16.45K (+84%)
Total Liabilities
-£88.71K
Increased by £15.31K (+21%)
Net Assets
-£52.66K
Increased by £1.14K (-2%)
Debt Ratio (%)
246%
Decreased by 128.46% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 May 2025
Mrs Susan Jennifer Flory Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Susan Jennifer Flory Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Susan Jennifer Flory Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Susan Jennifer Flory Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Laura Ruth Mearns Details Changed
4 Years Ago on 1 Sep 2021
Laura Ruth Mearns Details Changed
4 Years Ago on 1 Sep 2021
Mr Jonathan Mearns Details Changed
4 Years Ago on 1 Sep 2021
Mr Jonathan Mearns (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Director's details changed for Mrs Susan Jennifer Flory on 1 August 2024
Submitted on 7 Aug 2024
Secretary's details changed for Susan Jennifer Flory on 1 August 2024
Submitted on 6 Aug 2024
Change of details for Mr Jonathan Mearns as a person with significant control on 1 September 2021
Submitted on 6 Aug 2024
Director's details changed for Laura Ruth Mearns on 1 September 2021
Submitted on 6 Aug 2024
Director's details changed for Mrs Susan Jennifer Flory on 1 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Jonathan Mearns on 1 September 2021
Submitted on 6 Aug 2024
Director's details changed for Mrs Susan Jennifer Flory on 1 August 2024
Submitted on 6 Aug 2024
Director's details changed for Laura Ruth Mearns on 1 September 2021
Submitted on 6 Aug 2024
Repayment History
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