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Rocquaine Management Limited

Rocquaine Management Limited is an active company incorporated on 15 May 2020 with the registered office located in London, Greater London. Rocquaine Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12604731
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lawyer • British • Lives in Jersey • Born in Oct 1956
Director • British • Lives in England • Born in Jan 1957
Mr Antony Royston Gardner-Hillman
PSC • British • Lives in Jersey • Born in Oct 1956
Mr Andrew Charles Terry
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Evans Associates Limited
Andrew Charles Terry is a mutual person.
Active
Altyngold Plc
Andrew Charles Terry is a mutual person.
Active
Motionled Technology Limited
Antony Royston Gardner-Hillman is a mutual person.
Active
Motionled Technology Enterprise Ltd
Antony Royston Gardner-Hillman is a mutual person.
Active
Ate Services Limited
Andrew Charles Terry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£36.56K
Decreased by £7.05K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.57K
Decreased by £11.52K (-24%)
Total Liabilities
-£16.72K
Decreased by £12.89K (-44%)
Net Assets
£19.85K
Increased by £1.38K (+7%)
Debt Ratio (%)
46%
Decreased by 15.86% (-26%)
Latest Activity
Own Shares Purchased
1 Month Ago on 24 Sep 2025
Evialina Farror (PSC) Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Sep 2025
Cessation of Evialina Farror as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Confirmation statement made on 14 May 2022 with updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 9 Feb 2022
Repayment History
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