Rocketworld Limited

Active03265218 Private limited company
Incorporated
18 October 1996 (30 years)
Previously known as
Positive Visual Communications Limited (until 12 September 2013)
Paradigm Visual Communications Limited (until 23 August 1999)
Positive Limited (until 15 July 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Anthony Roux
Accounts type
Group
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
American
Born September 1965 (61)
Roux, Brian Anthony
Director · Appointed 15 December 2025
American
Born July 1969 (57)
Director · Appointed 20 February 2025
Irish
Born May 1965 (61)
Officer history (7 former)
20 May 2026
Appointed Hazleton, Brian as Director
15 December 2025
Resigned Porter, Timothy James as Director
15 December 2025
Appointed Roux, Brian Anthony as Director
15 December 2025
Resigned Fieber, Jason as Director
15 December 2025
Resigned Bridgeman, Oliver Piers as Director
20 February 2025
Appointed Fieber, Jason as Director
20 February 2025
Resigned Bridgeman, Oliver Piers as Secretary
20 February 2025
Appointed Green, Michael Anthony as Director
10 November 2003
Resigned Allum, Linda, 201203 as Secretary
10 November 2003
Appointed Bridgeman, Oliver Piers as Secretary
3 April 2002
Appointed Porter, Timothy James as Director
9 March 2001
Appointed Allum, Linda, 201203 as Secretary
9 March 2001
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Appointed Glassmill Limited as Corporate Nominee Director
18 October 1996
Resigned Glassmill Limited as Corporate Nominee Director
18 October 1996
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Appointed Bridgeman, Oliver Piers as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15266870
Former controllers (3)
20 February 2025
Ceased Martin Bishop — Owns 25–50% of shares
20 February 2025
Ceased Oliver Piers Bridgeman — Owns 25–50% of shares
20 February 2025
Ceased Timothy James Porter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Moss UK Holdings Limited Owns 75–100% of shares
Aluvista Limited DissolvedOwns 75–100% of shares
Moss UK Group Limited Owns 75–100% of shares
Sus Holdco 2 Limited Owns 75–100% of shares
Sign Up Systems Limited Owns 75–100% of shares
Rocketworld Limited This company Owns 75–100% of shares
Rocket Graphics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £31,000 £31,000 £31,000 £31,000 £31,000
Balance sheet detail
20242023202220212020
Fixed Assets£30,500£30,500
Debtors£500£500£500£500£500
Creditors (< 1 year)£0
Net Current Assets£500£500£500£500£500
Shareholder Funds£31,000£31,000£31,000£31,000£31,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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