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Roku UK Limited

Roku UK Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Roku UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09233680
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 5 months ago)
Previous address was , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Telephone
020 36841123
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Global Business Partner • American • Lives in United States • Born in Feb 1976
Director • Vice President, Corporate Controller • American • Lives in United States • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited 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
£48.38M
Increased by £7.97M (+20%)
Turnover
£80.4M
Decreased by £1.55M (-2%)
Employees
365
Increased by 32 (+10%)
Total Assets
£105.4M
Increased by £1.44M (+1%)
Total Liabilities
-£24.53M
Decreased by £10.67M (-30%)
Net Assets
£80.88M
Increased by £12.11M (+18%)
Debt Ratio (%)
23%
Decreased by 10.59% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Ms. Ericka Lee Tate Appointed
2 Years Ago on 26 Dec 2023
Kamilah Mitchell-Thomas Resigned
2 Years Ago on 26 Dec 2023
Mr Matthew Clifford Banks Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Solvency Statement dated 21/03/25
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Matthew Clifford Banks on 1 November 2023
Submitted on 23 Sep 2024
Repayment History
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