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ROCKROSE UKCS 9 LIMITED

Active

Company number 01293052

London, England · Incorporated 31 December 1976

5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARATHON SERVICE (G.B.) LIMITED · 31 December 1976 – 2 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rockrose Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2023 View
Legacy
Capital
1 December 2023 View
Legacy
Insolvency
1 December 2023 View
Resolution
Resolution
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Accounts Amended With Accounts Type Full
Accounts
7 April 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Resolution
Resolution
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Secretary Company With Change Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Statement Of Companys Objects
Change Of Constitution
29 August 2018 View
Resolution
Resolution
29 August 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts Amended With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Auditors Resignation Company
Auditors
11 December 1998 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
10 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
15 November 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Address
9 August 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
1 November 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Resolution
Resolution
24 October 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
25 March 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Officers
16 August 1986 View
Incorporation Company
Incorporation
31 December 1976 View
Miscellaneous
Miscellaneous
31 December 1976 View
Certificate Change Of Name Company
Change Of Name
31 December 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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