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Bock Capital UK Limited

Bock Capital UK Limited is an active company incorporated on 10 January 2022 with the registered office located in Fareham, Hampshire. Bock Capital UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13838118
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Parkway South
Whiteley Fareham
Hampshire
PO15 7AD
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1991 • Associate Director
Director • British • Lives in Switzerland • Born in Aug 1970
Director • Associate Director • British • Lives in England • Born in Jul 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PTP UK Holding Limited
Daniel James Noble, Sarah Jane Fuller, and 1 more are mutual people.
Active
PT UK Holding Limited
Daniel James Noble, Sarah Jane Fuller, and 1 more are mutual people.
Active
Heath Farm Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Crookhey Hall Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Waterloo Lodge School Ltd
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (1) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Bramfield House School Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (5) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £42K (+168%)
Turnover
£1.5M
Decreased by £363K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£245.46M
Decreased by £17.32M (-7%)
Total Liabilities
-£17.63M
Decreased by £3.6M (-17%)
Net Assets
£227.83M
Decreased by £13.72M (-6%)
Debt Ratio (%)
7%
Decreased by 0.9% (-11%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Sarah Jane Fuller Resigned
3 Months Ago on 28 Jul 2025
Mr Daniel James Noble Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Dean Barry Gluyas Appointed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Satisfaction of charge 138381180002 in full
Submitted on 10 Sep 2025
Satisfaction of charge 138381180001 in full
Submitted on 10 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Termination of appointment of Sarah Jane Fuller as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Daniel James Noble as a director on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Repayment History
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