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Rokt (UK) Holding Ltd

Rokt (UK) Holding Ltd is an active company incorporated on 4 September 2023 with the registered office located in London, Greater London. Rokt (UK) Holding Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15113350
Private limited company
Age
2 years 4 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 4 Sep31 Jan 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Pkf Littlejohn
15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Address changed on 4 Jun 2025 (7 months ago)
Previous address was C/O Oakwood Corporate Services 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1980
Director • Australian • Lives in United States • Born in Nov 1972
Director • None • Australian • Lives in Australia • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited, Bruce Eaton Buchanan, and 2 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£15.87M
Total Liabilities
£0
Net Assets
£15.87M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 16 May 2025
William Barton Resigned
10 Months Ago on 4 Mar 2025
Jacqueline Jade Mcclelland Purcell Appointed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Nathaniel Katz Resigned
1 Year 11 Months Ago on 6 Feb 2024
Patrick Connorton Details Changed
2 Years 4 Months Ago on 4 Sep 2023
Bruce Buchanan Details Changed
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 9 Sep 2025
Registered office address changed from C/O Oakwood Corporate Services 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Oakwood Corporate Services 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of William Barton as a director on 4 March 2025
Submitted on 12 Mar 2025
Appointment of Jacqueline Jade Mcclelland Purcell as a director on 4 March 2025
Submitted on 12 Mar 2025
Second filing for the appointment of William Barton as a director
Submitted on 28 Feb 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Oct 2024
Director's details changed for Patrick Connorton on 4 September 2023
Submitted on 18 Sep 2024
Director's details changed for Bruce Buchanan on 4 September 2023
Submitted on 18 Sep 2024
Repayment History
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