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Rokt (Uk) Intermediate Ltd

15113390

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, E14 4HD
Incorporated 04/09/2023

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick Connorton

director · Since 04/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Bruce Eaton Buchanan

director · Since 04/09/2023

COMPANY DIRECTOR

AUSTRALIAN · UNITED STATES · Age 53

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 04/09/2023

BRITISH

Also on 2749 other boards

Jacqueline Jade Mcclelland Purcell

director · Since 04/03/2025

NONE

AUSTRALIAN · AUSTRALIA · Age 45

Also on 1 other board

Oakwood Corporate Secretary Limited

corporate secretary · Since 04/09/2023

Reg: 7038430

Also on 2749 other boards

Bruce Eaton Buchanan

director · Since 04/09/2023

Australian · United States · Age 53

Patrick Connorton

director · Since 04/09/2023

American · United States · Age 46

Jacqueline Jade Mcclelland Purcell

director · Since 04/03/2025

Australian · Australia · Age 45

Former

Nathaniel Katz

director · Resigned 06/02/2024

William Barton

director · Resigned 04/03/2025

Persons with Significant Control

Rokt (Uk) Holding Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4HD

Reg: 15113350 · Companies House · Limited By Shares

Notified 16/10/2023

Former PSCs

Rokt (Uk) Limited

Ceased 16/10/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Pkf Littlejohn
2026-07-20

PKF LITTLEJOHN

post townCanary Wharf
2026-07-20

CANARY WHARF