Register entry · No. 08336154
IBIZA ROCKS GROUP LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2024 · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2012 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- IBIZA ROCKS GROUP LIMITED current
- IBIZA ROCKS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | £927,065 | — | — | — |
| 31 Dec 2023 | not published | £1,350,044 | — | — | — |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | £-69,496 | £17,572 | £369,656 | 1 |
| 31 Dec 2020 | not published | £86,908 | £183,686 | £439,152 | 0 |
| 31 Dec 2019 * | not published | not published | £100,428 | £352,244 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Fensom · Director, named in the accounts to 31 Dec 2024
- L Faichney · Director, named in the accounts to 31 Dec 2024
- J R Dixon · Director, named in the accounts to 31 Dec 2024
- G Mckinnon · Director, named in the accounts to 31 Dec 2024
- D P Hindle · Director, named in the accounts to 31 Dec 2024
- C Medd · Director, named in the accounts to 31 Dec 2024
- B Doherty · Secretary, named in the accounts to 31 Dec 2024
- A C McKay · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Charles Mckay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1971 | British · United Kingdom |
| Dawn Hindle | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1971 | British · Spain |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IBIZA ROCKS GROUP LIMITED still trading?
The register shows IBIZA ROCKS GROUP LIMITED as active.
What does IBIZA ROCKS GROUP LIMITED do?
It files the industry code 82110 (Combined office administrative service activities).
When was IBIZA ROCKS GROUP LIMITED set up?
It was incorporated on 19 December 2012.
When are IBIZA ROCKS GROUP LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is IBIZA ROCKS GROUP LIMITED's next confirmation statement due?
By 19 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House