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Rokstone Group Holdings Limited

Rokstone Group Holdings Limited is an active company incorporated on 9 July 2020 with the registered office located in . Rokstone Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732500
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38188060
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1978
Aventum Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Insurance Management Limited
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Ifarm Management Ltd
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman, Alexander Robert Curme, and 1 more are mutual people.
Active
Novus Underwriting Ltd
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Aventum Group Limited
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Rokstone Power Services Limited
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Rokstone Special Risks Limited
Alexander Robert Curme, James Richard Potter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£380.71K
Increased by £200 (0%)
Total Liabilities
-£380.61K
Increased by £200 (0%)
Net Assets
£102
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Alexander Robert Curme Appointed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 127325000001, created on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Alexander Robert Curme as a director on 5 November 2024
Submitted on 3 Jan 2025
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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