Grok Ltd.

Active02673743 Private limited company
Incorporated
23 December 1991 (34 years)
Previously known as
Oracle Information Ltd. (until 20 November 1992)
Industry
Information technology consultancy activities (62020)
Directors
James Gordon Wanless
Owned by
James Gordon Wanless
Claire Louise Wanless
Accounts type
Micro entity
Region
Greater London
Address
30 Christ Church Road
East Sheen
London
SW14 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wanless, Jocelyn Marie
Secretary · Appointed 17 December 2005
British
Wanless, James Gordon
Director · Appointed 23 December 1991
British
Born January 1968 (58)
Officer history (4 former)
17 December 2005
Appointed Wanless, Jocelyn Marie as Secretary
17 December 2005
Resigned Wanless, James Gordon as Secretary
17 December 2005
Resigned Saul, Alan Philip as Director
23 December 1991
Appointed Wanless, James Gordon as Director
23 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 December 1991
Appointed London Law Services Limited as Corporate Nominee Director
23 December 1991
Resigned London Law Services Limited as Corporate Nominee Director
23 December 1991
Appointed Wanless, James Gordon as Secretary
23 December 1991
Appointed Saul, Alan Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Gordon Wanless
Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Claire Louise Wanless
Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£165

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £175 £165 £165 £165 £165 £165
Balance sheet detail
202520242023202220212020
Current Assets£165£165£165£165£165£183
Creditors (< 1 year)£0£0£8
Net Current Assets£165£165£165£165£165£175
Net Assets£165£165£165£165£165£175
Shareholder Funds£165£165£165£165£165£175

Turnover£9,350£9,350
Staff Costs£9,017£9,035
Profit for Period(£10)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026

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