Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Bold-Rock Management and Investments Ltd
- Incorporated
- 26 October 1987 (39 years)
- Previously known as
- Bold-Rock Management Ltd (until 1 December 2014)Gold and Diamond Mining Projects (Ghana) Limited (until 11 June 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Roisen Mark SaterCorinne Evens
- Owned by
- Corinne Evens
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Dorset RoadC/o Severin FinanceLondonSW8 1EF
Officers 2 active
Officer details are public data from the Companies House register.
Sater, Roisen Mark
Director · Appointed 1 October 2020
British
Born December 1960 (65)
Evens, Corinne
Director · Appointed 20 October 2006
Belgian
Born October 1955 (71)
Officer history (15 former)
29 December 2020
Resigned Bar, Alon as Director
1 October 2020
Appointed Sater, Roisen Mark as Director
15 August 2017
Resigned Davis, James as Director
25 February 2016
Appointed Bar, Alon as Director
30 December 2015
Resigned Erez, Gil as Secretary
30 December 2015
Resigned Erez, Gil as Director
9 November 2012
Appointed Davis, James as Director
9 November 2012
Resigned Parthenon S.A. as Corporate Director
20 October 2006
Appointed Erez, Gil as Secretary
20 October 2006
Appointed Erez, Gil as Director
20 October 2006
Appointed Parthenon S.A. as Corporate Director
20 October 2006
Resigned Adjebu, Seth Benjamin Odartei as Secretary
20 October 2006
Appointed Evens, Corinne as Director
20 October 2006
Resigned Amedzogbe, Charles as Director
28 February 1998
Resigned Ofusu, Kwame as Secretary
28 February 1998
Appointed Adjebu, Seth Benjamin Odartei as Secretary
28 February 1998
Resigned Ofusu, Kwame as Director
10 February 1998
Appointed Amedzogbe, Charles as Director
5 December 1996
Resigned Nantwi, Paul Kwasi as Director
5 December 1996
Appointed Ofusu, Kwame as Secretary
5 December 1996
Appointed Ofusu, Kwame as Director
5 December 1996
Resigned Nantwi, Paul Kwasi as Secretary
27 August 1996
Resigned Gevelber, Dan as Director
27 August 1996
Appointed Nantwi, Paul Kwasi as Director
27 August 1996
Resigned Gevelber, Dan as Secretary
27 August 1996
Appointed Nantwi, Paul Kwasi as Secretary
16 March 1995
Appointed Gevelber, Dan as Secretary
16 March 1995
Appointed Gevelber, Dan as Director
16 March 1995
Resigned Evens, George as Director
16 March 1995
Resigned Evens, Corine Lena Davine as Secretary
1 May 1991
Appointed Evens, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corinne Evens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born October 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,892,807
- Cash
- £437,790
- Turnover
- £290,628
- Profit Before Tax
- £61,828
- Debt Ratio
- 82%
- Profit Margin
- 21%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,855,368 | £7,094,797 | £8,402,368 | £7,214,932 | £6,974,202 |
| Current Assets | £3,746,521 | £3,444,792 | £3,722,645 | £4,234,827 | £5,051,282 |
| Debtors | £3,308,731 | £3,264,150 | £3,630,951 | £3,935,918 | £2,471,723 |
| Cash | £437,790 | £180,642 | £91,694 | £298,909 | £44,318 |
| Creditors (< 1 year) | £38,391 | £34,956 | £34,994 | £2,350,777 | |
| Creditors (> 1 year) | £8,709,082 | £8,037,020 | £9,351,365 | £8,924,752 | £7,561,342 |
| Net Current Assets | £3,746,521 | £3,406,401 | £3,687,689 | £4,199,833 | £2,700,505 |
| Net Assets | £1,892,807 | £2,464,178 | £2,738,692 | £2,490,013 | £2,113,365 |
| Shareholder Funds | £1,892,807 | £2,464,178 | £2,738,692 | £2,490,013 | £2,113,365 |
| Turnover | £290,628 | £17,271 | £111,730 | £464,112 | £603,898 |
| Staff Costs | £7,261 | £15,932 | £3,127 | £99,876 | £280,638 |
| Operating Profit | £283,765 | (£458,563) | £340,141 | £376,648 | (£356,682) |
| Profit Before Tax | £61,828 | (£274,514) | £248,679 | £376,648 | (£356,682) |
| Profit for Period | £61,828 | (£274,514) | £248,679 | £376,648 | (£356,682) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 December 2025 | Director's details changed | |||
| 16 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 |
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