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Rox Equity Partners Limited

Rox Equity Partners Limited is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. Rox Equity Partners Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10937650
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
33 Great Portland Street
London
W1W 8QG
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Dec 1973
Director • South African • Lives in South Africa • Born in Feb 1956
Director • South African • Lives in South Africa • Born in Dec 1959
Director • South African • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rox Technologies Ltd
Miles St Philip Endean Woodhouse, Barend Christoffel Esterhuyzen, and 2 more are mutual people.
Active
Alula Technologies Ltd
Miles St Philip Endean Woodhouse, Albert Barend Geldenhuys, and 1 more are mutual people.
Active
Alula Health Limited
Miles St Philip Endean Woodhouse and Paul Stanbrook Leaf-Wright are mutual people.
Active
Alula Insurtech Ltd
Miles St Philip Endean Woodhouse and Albert Barend Geldenhuys are mutual people.
Active
Rodenhurst Estates Limited
Paul Stanbrook Leaf-Wright is a mutual person.
Active
Highcroft Investments Limited
Paul Stanbrook Leaf-Wright is a mutual person.
Active
Belgrave Land (Wisbech) Limited
Paul Stanbrook Leaf-Wright is a mutual person.
Active
BL (Wisbech) Limited
Paul Stanbrook Leaf-Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.22M
Decreased by £14.19M (-58%)
Turnover
£34K
Decreased by £84K (-71%)
Employees
3
Same as previous period
Total Assets
£15.96M
Decreased by £14.39M (-47%)
Total Liabilities
-£307K
Decreased by £17K (-5%)
Net Assets
£15.65M
Decreased by £14.38M (-48%)
Debt Ratio (%)
2%
Increased by 0.86% (+80%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Mr Miles St Philip Endean Woodhouse Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Barend Christoffel Esterhuyzen (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Barend Christoffel Esterhuyzen Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Miss Kirsten Empson Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Albert Barend Geldenhuys Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Paul Stanbrook Leaf-Wright Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Mr Paul Stanbrook Leaf-Wright on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Albert Barend Geldenhuys on 10 July 2024
Submitted on 10 Jul 2024
Secretary's details changed for Miss Kirsten Empson on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Barend Christoffel Esterhuyzen on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Barend Christoffel Esterhuyzen as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 33 Great Portland Street London W1W 8QG on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Miles St Philip Endean Woodhouse on 10 July 2024
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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