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ROCK INFRASTRUCTURE LIMITED (07577196)

ROCK INFRASTRUCTURE LIMITED (07577196) is an active UK company. incorporated on 24 March 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ROCK INFRASTRUCTURE LIMITED has been registered for 15 years. Current directors include EARLE, Cecilia Elizabeth Grace, GRACE-SWINDELL, Margaret Elizabeth, SWINDELL, Henry Hugo Alexander and 2 others.

Company Number
07577196
Status
active
Type
ltd
Incorporated
24 March 2011
Age
15 years
Address
Capital Tower, London, SE1 8RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EARLE, Cecilia Elizabeth Grace, GRACE-SWINDELL, Margaret Elizabeth, SWINDELL, Henry Hugo Alexander, SWINDELL, Louis Martin Felix, SWINDELL, Mark Roy
SIC Codes
70229

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Introduction
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ROCK INFRASTRUCTURE LIMITED

ROCK INFRASTRUCTURE LIMITED is an active company incorporated on 24 March 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROCK INFRASTRUCTURE LIMITED was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07577196

LTD Company

Age

15 Years

Incorporated 24 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 4 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Capital Tower 91 Waterloo Road London, SE1 8RT,

Previous Addresses

Wesley House Bull Hill Leatherhead Surrey KT22 7AH
From: 20 March 2013To: 1 May 2018
Pentire Park Lane Ashtead Surrey KT21 1EU United Kingdom
From: 24 March 2011To: 20 March 2013
Timeline

13 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Jun 17
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Sept 25
Share Issue
Oct 25
Share Issue
Oct 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

JOHNSON-FERGUSON, Charles

Active
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 20 Aug 2025

EARLE, Cecilia Elizabeth Grace

Active
91 Waterloo Road, LondonSE1 8RT
Born July 1994
Director
Appointed 20 Aug 2025

GRACE-SWINDELL, Margaret Elizabeth

Active
91 Waterloo Road, LondonSE1 8RT
Born September 1960
Director
Appointed 20 Aug 2025

SWINDELL, Henry Hugo Alexander

Active
91 Waterloo Road, LondonSE1 8RT
Born October 1992
Director
Appointed 20 Aug 2025

SWINDELL, Louis Martin Felix

Active
91 Waterloo Road, LondonSE1 8RT
Born January 1998
Director
Appointed 20 Aug 2025

SWINDELL, Mark Roy

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 24 Mar 2011

GRACE-SWINDELL, Margaret Elizabeth

Resigned
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 06 Sept 2012
Resigned 20 Aug 2025

JOHNSON-FERGUSON, Charles

Resigned
91 Waterloo Road, LondonSE1 8RT
Born December 1972
Director
Appointed 01 Aug 2024
Resigned 20 Aug 2025

SHEPHERD, Joanne Claire

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
Appointed 28 Sept 2020
Resigned 01 Aug 2024

STRINGER, Arthur John

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1962
Director
Appointed 29 Mar 2017
Resigned 28 Sept 2020

Persons with significant control

2

Mrs Margaret Elizabeth Grace-Swindell

Active
91 Waterloo Road, LondonSE1 8RT
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Mark Roy Swindell

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
3 October 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
3 October 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
25 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 September 2025
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Memorandum Articles
29 August 2025
MAMA
Resolution
29 August 2025
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
27 August 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 August 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 November 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
15 November 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
15 November 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
1 February 2018
PSC04Change of PSC Details
Move Registers To Sail Company With New Address
10 November 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
19 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
28 May 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Appoint Person Secretary Company With Name
25 March 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
20 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Incorporation Company
24 March 2011
NEWINCIncorporation