Rockrose Ukcs4 Limited
Company Profile
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SmallRockrose Ukcs4 Limited
02552901•Private Limited With Share Capital
5Th Floor Viaro House, 20-23 Holborn, London, EC1N2JD
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Incorporated
29/10/1990
Company Age
35 years
Directors
2
Employees
24
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rockrose Ukcs4 Limited (02552901) is a private limited with share capital incorporated on 29/10/1990 (35 years old) and registered in london, EC1N2JD. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Small
Incorporated 29/10/1990
EC1N2JD
24 employees
Financial Overview
Total Assets
£311.24M
Liabilities
£279.15M
Net Assets
£32.09M
Turnover
£219.17M
Cash
£145.13M
Key Metrics
24
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Resolution
Category:Resolution
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Legacy
Category:Capital
Date:15-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2018
Legacy
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Auditors Resignation Company
Category:Auditors
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Memorandum Articles
Category:Incorporation
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Viaro House, 20-23 Holborn, London, Ec1N 2Jd, EC1N2JDRegistered
Related Companies
9
Contact
02073956140
5Th Floor Viaro House, 20-23 Holborn, London, EC1N2JD