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Rockwood Specialties Limited

Rockwood Specialties Limited is an active company incorporated on 10 August 2000 with the registered office located in London, Greater London. Rockwood Specialties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050394
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 7 years 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 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was
Telephone
0151 4952222
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • American • Lives in United States • Born in Jun 1974
Director • Secretary • American • Lives in United States • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1969
Albemarle Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RT Lithium Limited
Hugh David Wilson, Stefanie Marie Holland, and 1 more are mutual people.
Active
Albemarle Lithium UK Limited
Hugh David Wilson and Rebekah Toton Richards are mutual people.
Active
Ketjen UK Limited
Hugh David Wilson and Stefanie Marie Holland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Increased by £559K (+290%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.17M
Increased by £4.1M (+133%)
Total Liabilities
-£27.86M
Increased by £3.3M (+13%)
Net Assets
-£20.69M
Increased by £799K (-4%)
Debt Ratio (%)
389%
Decreased by 410.58% (-51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Stefanie Marie Holland Resigned
7 Months Ago on 28 Mar 2025
Rebekah Toton Richards Appointed
7 Months Ago on 28 Mar 2025
Rebekah Toton Richards Appointed
7 Months Ago on 28 Mar 2025
Stefanie Marie Holland Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Stefanie Marie Holland Details Changed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 8 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stefanie Marie Holland as a director on 28 March 2025
Submitted on 21 May 2025
Termination of appointment of Stefanie Marie Holland as a secretary on 28 March 2025
Submitted on 21 May 2025
Appointment of Rebekah Toton Richards as a secretary on 28 March 2025
Submitted on 21 May 2025
Appointment of Rebekah Toton Richards as a director on 28 March 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Director's details changed for Stefanie Marie Holland on 13 August 2024
Submitted on 12 Sep 2024
Repayment History
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