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A Rocha International

A Rocha International is an active company incorporated on 19 March 2009 with the registered office located in London, Greater London. A Rocha International was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06852417
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 19 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Office 13840 182-184 High Street North
East Ham
London
E6 2JA
England
Address changed on 20 Aug 2025 (18 days ago)
Previous address was 4th Floor 49 st James's Street London SW1A 1AH England
Telephone
01387710286
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Independent Academic; Land Steward; Director Of NP • Canadian,british • Lives in Canada • Born in Aug 1969
Director • Management Consultant • British • Lives in England • Born in Feb 1961
Director • Professor • Dutch • Lives in Netherlands • Born in Mar 1968
Director • Chief Technology Officer • Swiss • Lives in Switzerland • Born in Jul 1972
Director • Dutch • Lives in Netherlands • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A Rocha Limited
David Geoffrey Graham Cowper, Soohwan Park, and 7 more are mutual people.
Active
HFM Tax & Business Services Limited
Dr Hilary Frances Marlow is a mutual person.
Active
Redpoll Limited
Graham Bernard Wright is a mutual person.
Active
Marlow Consulting Services Ltd
Dr Hilary Frances Marlow is a mutual person.
Active
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
£373.42K
Decreased by £138.82K (-27%)
Turnover
£1.31M
Increased by £125.74K (+11%)
Employees
19
Increased by 3 (+19%)
Total Assets
£1.42M
Decreased by £446.95K (-24%)
Total Liabilities
-£168.59K
Decreased by £70.7K (-30%)
Net Assets
£1.25M
Decreased by £376.25K (-23%)
Debt Ratio (%)
12%
Decreased by 0.95% (-7%)
Latest Activity
Registered Address Changed
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Mrs Kirstin Elizabeth Jeffrey Johnson Appointed
5 Months Ago on 27 Mar 2025
Chrisitne Raquel Taylor Warner Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr David Geoffrey Cowper Details Changed
5 Months Ago on 24 Mar 2025
Mr Steve Tanner Details Changed
5 Months Ago on 24 Mar 2025
Ms Seintje Veldhuis Details Changed
7 Months Ago on 1 Feb 2025
Mrs Chrisitne Raquel Taylor Warner Details Changed
7 Months Ago on 11 Jan 2025
Ms Seintje Veldhuis Appointed
8 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Registered office address changed from 4th Floor 49 st James's Street London SW1A 1AH England to Office 13840 182-184 High Street North East Ham London E6 2JA on 20 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Ms Seintje Veldhuis on 1 February 2025
Submitted on 16 Apr 2025
Appointment of Mrs Kirstin Elizabeth Jeffrey Johnson as a director on 27 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Chrisitne Raquel Taylor Warner as a director on 27 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr David Geoffrey Cowper on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Steve Tanner on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mrs Chrisitne Raquel Taylor Warner on 11 January 2025
Submitted on 13 Feb 2025
Appointment of Ms Seintje Veldhuis as a director on 1 January 2025
Submitted on 27 Jan 2025
Repayment History
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