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ROKOS SERVICES (UK) LIMITED (09493764)

ROKOS SERVICES (UK) LIMITED (09493764) is an active UK company. incorporated on 17 March 2015. with registered office in Reading. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ROKOS SERVICES (UK) LIMITED has been registered for 11 years. Current directors include IRISH, Christopher Andrew, NIFADOPOULOS, Christos, SEBAG-MONTEFIORE, Matthew Oliver.

Company Number
09493764
Status
active
Type
ltd
Incorporated
17 March 2015
Age
11 years
Address
100 Longwater Avenue, Reading, RG2 6GP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
IRISH, Christopher Andrew, NIFADOPOULOS, Christos, SEBAG-MONTEFIORE, Matthew Oliver
SIC Codes
82990

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Introduction
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ROKOS SERVICES (UK) LIMITED

ROKOS SERVICES (UK) LIMITED is an active company incorporated on 17 March 2015 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROKOS SERVICES (UK) LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09493764

LTD Company

Age

11 Years

Incorporated 17 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

100 Longwater Avenue Green Park Reading, RG2 6GP,

Previous Addresses

4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
From: 16 September 2022To: 14 June 2024
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 17 March 2015To: 16 September 2022
Timeline

19 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jun 15
Funding Round
Sept 15
Funding Round
Apr 16
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

IRISH, Christopher Andrew

Active
Savile Row, LondonSE10 8NX
Born November 1987
Director
Appointed 21 Feb 2024

NIFADOPOULOS, Christos

Active
Savile Row, LondonW1S 2ET
Born November 1974
Director
Appointed 16 Aug 2021

SEBAG-MONTEFIORE, Matthew Oliver

Active
Savile Row, LondonW1S 2ET
Born May 1971
Director
Appointed 29 Feb 2024

BLOCHET, Jean Philippe

Resigned
23 Savile Row, LondonW1S 2ET
Born September 1963
Director
Appointed 17 Mar 2015
Resigned 26 Mar 2015

DEVENPORT, Andrew Charles

Resigned
Savile Row, LondonW1S 2ET
Born June 1958
Director
Appointed 01 Jul 2019
Resigned 01 Dec 2020

EDWARDS, Mark Steven

Resigned
Savile Row, LondonW1S 2ET
Born January 1957
Director
Appointed 01 Dec 2020
Resigned 29 Feb 2024

FAIRBAIRN, Lauren Louise

Resigned
Savile Row, LondonW1S 2ET
Born September 1986
Director
Appointed 01 Jul 2019
Resigned 21 Feb 2024

GILBERT, David Francis

Resigned
LondonW1S 2ET
Born September 1972
Director
Appointed 26 Jun 2015
Resigned 16 Aug 2021

PALETHORPE, Simon

Resigned
Savile Row, LondonW1S 2ET
Born September 1968
Director
Appointed 26 Mar 2015
Resigned 12 Sept 2017

SCOTT, Philip John

Resigned
Savile Row, LondonW1S 2ET
Born June 1972
Director
Appointed 13 Sept 2017
Resigned 01 Jul 2019

Persons with significant control

1

Mr Christopher Charles Rokos

Active
23 Savile Row, LondonW1S 2ET
Born September 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
14 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Accounts With Accounts Type Group
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Incorporation Company
17 March 2015
NEWINCIncorporation