RI

ROCK INFRASTRUCTURE LIMITED

Active

Company number 07577196

London, United Kingdom · Incorporated 24 March 2011

Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

ROCK INFRASTRUCTURE LIMITED is an active private limited company incorporated on 24 March 2011 and registered in England and Wales. The company’s registered office is at Capital Tower, 91 Waterloo Road, London SE1 8RT. Its principal activity is classified under SIC code 70229.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 October 2025 and filed on 4 November 2025.

The board consists of three directors: Mark Roy Swindell (appointed 24 March 2011), and Louis Martin Felix Swindell and Henry Hugo Alexander Swindell (both appointed 20 August 2025). Persons with significant control are Mr Mark Roy Swindell, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Margaret Elizabeth Grace-Swindell, who holds 25–50% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated.

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
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Margaret Elizabeth Grace-Swindell
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Roy Swindell
Born December 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Capital Alter Shares Subdivision
Capital
3 October 2025 View
Capital Alter Shares Subdivision
Capital
3 October 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Memorandum Articles
Incorporation
29 August 2025 View
Resolution
Resolution
29 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Change Person Secretary Company With Change Date
Officers
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Secretary Company With Change Date
Officers
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Move Registers To Sail Company With New Address
Address
10 November 2017 View
Change Sail Address Company With New Address
Address
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Resolution
Resolution
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Incorporation Company
Incorporation
24 March 2011 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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