Ltd Facts The UK company register, as filed

Register entry · No. 07577196

ROCK INFRASTRUCTURE LIMITED

Active Private Limited Company Incorporated 24 Mar 2011

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROCK INFRASTRUCTURE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Roy Swindell Director Director 24 Mar 2011 — December 1960 British · United Kingdom
Louis Martin Felix Swindell Director Director 20 Aug 2025 — January 1998 British · United Kingdom
Henry Hugo Alexander Swindell Investment Director Director 20 Aug 2025 — October 1992 British · United Kingdom
Margaret Elizabeth Grace-Swindell Director Director 20 Aug 2025 — September 1960 British · United Kingdom
Cecilia Elizabeth Grace Earle Director Director 20 Aug 2025 — July 1994 British · United Kingdom
Charles Johnson-Ferguson Secretary 20 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Roy Swindell Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1960 British · United Kingdom
Mrs Margaret Elizabeth Grace-Swindell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROCK INFRASTRUCTURE LIMITED still trading?

The register shows ROCK INFRASTRUCTURE LIMITED as active.

What does ROCK INFRASTRUCTURE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was ROCK INFRASTRUCTURE LIMITED set up?

It was incorporated on 24 March 2011.

When are ROCK INFRASTRUCTURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROCK INFRASTRUCTURE LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs ROCK INFRASTRUCTURE LIMITED?

ROCK INFRASTRUCTURE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 07894115 BLUEBERRY THERAPEUTICS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70229 · Management consultancy activities other than financial management
  2. 07894015 FARVIS HARDWICK LTD Active Private Limited Company Inc. 30 Dec 2011 55900 · Other accommodation
  3. 07894453 GENTLEMEN LTD. Active Private Limited Company Inc. 30 Dec 2011 70229 · Management consultancy activities other than financial management
  4. 07893934 GPR KEBA LIMITED Active Private Limited Company Inc. 30 Dec 2011 70229 · Management consultancy activities other than financial management
  5. 07894013 GREENRICH LTD Active Private Limited Company Inc. 30 Dec 2011 70229 · Management consultancy activities other than financial management

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House