Redrock Consulting Limited
Company Profile
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SmallRedrock Consulting Limited
05415757•Private Limited With Share Capital
Pembroke House, 15 Pembroke Road, Clifton, BS83BA
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Incorporated
06/04/2005
Company Age
21 years
Directors
5
Employees
37
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Redrock Consulting Limited (05415757) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in clifton, BS83BA. The company operates under SIC code 62020 - information technology consultancy activities.
We have been building client capabilities by creating dynamic, multi-disciplinary, highly skilled workforces for over twenty years. our formidable heritage and successful track record in technology project sourcing combined with access to the very best talent means we\u00e2\u20ac\u2122re uniquely pl...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 06/04/2005
BS83BA
37 employees
Financial Overview
Total Assets
£3.97M
Liabilities
£1.38M
Net Assets
£2.59M
Turnover
£25.10M
Cash
£897.2K
Key Metrics
37
Employees
5
Directors
12
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:24-07-2021
Memorandum Articles
Category:Incorporation
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Capital Cancellation Shares
Category:Capital
Date:04-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Resolution
Category:Resolution
Date:31-10-2017
Memorandum Articles
Category:Incorporation
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Capital Cancellation Shares
Category:Capital
Date:19-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Resolution
Category:Resolution
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2014
Capital Cancellation Shares
Category:Capital
Date:05-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-09-2012
Move Registers To Sail Company
Category:Address
Date:29-08-2012
Resolution
Category:Resolution
Date:30-07-2012
Capital Cancellation Shares
Category:Capital
Date:30-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Legacy
Category:Mortgage
Date:08-11-2011
Change Sail Address Company
Category:Address
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Capital Cancellation Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Auditors Resignation Company
Category:Auditors
Date:28-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pembroke House, 15 Pembroke Road, Clifton, Bristol, Avon, BS83BARegistered
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