Redrock Consulting Limited

Active05415757 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Owned by
Benjamin Matthew Curnock
Dean Harte
Accounts type
Medium
Region
South West
Address
Pembroke House
15 Pembroke Road
Clifton
BS8 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2006
Irish
Born April 1971 (55)
Secretary · Appointed 9 June 2005
British
Director · Appointed 9 June 2005
British
Born August 1977 (49)
Director · Appointed 9 June 2005
British
Born March 1975 (51)
Director · Appointed 9 June 2005
British
Born August 1970 (56)
Officer history (5 former)
21 June 2023
Resigned Drever, Gary James as Director
30 June 2020
Resigned Steer, Phred Jason as Director
30 July 2014
Resigned Lloyd, Jamie Vincent as Director
31 January 2007
Appointed Drever, Gary James as Director
6 March 2006
Appointed Johnston, Brendan James as Director
9 June 2005
Appointed Curnock, Benjamin Matthew as Director
9 June 2005
Appointed Harte, Dean Fitzgerald as Director
9 June 2005
Appointed Lloyd, Jamie Vincent as Director
9 June 2005
Appointed Chapman, Darren Roy as Director
9 June 2005
Appointed Steer, Phred Jason as Director
9 June 2005
Appointed Harte, Dean Fitzgerald as Secretary
9 June 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 June 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
6 April 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 April 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Dean Harte
Individual · Notified 17 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
21 June 2023
Ceased Gary James Drever — Owns 25–50% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates8 July 2026
14 July 2026Accounts for a medium company31 December 2025
9 July 2026Statement of capital
3 October 2025Accounts for a medium company31 December 2024
11 July 2025Confirmation statement with no updates8 July 2025
Show all 139 filings

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