One Rock International

Active07320145 Private company limited by guarantee
Incorporated
20 July 2010 (16 years)
Industry
Other education n.e.c. (85590)
Directors
Geoffrey James Elliott
Naomi Morag Paul
Controlled by
Geoffrey James Elliott
Naomi Morag Paul
Accounts type
Micro entity
Region
Greater London
Address
Methodist Central Hall Westminster C/o Church Office
Storeys Gate
London
SW1H 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Geoffrey James
Director · Appointed 23 May 2025
British
Born April 1954 (72)
Paul, Naomi Morag
Director · Appointed 11 September 2020
British
Born May 1979 (47)
Williamson, Mark
Secretary · Appointed 20 July 2010
Officer history (14 former)
6 July 2026
Resigned Herring, Abigail Faith as Director
6 July 2026
Resigned Hamlyn, Luke William as Director
23 May 2025
Appointed Elliott, Geoffrey James as Director
23 May 2025
1 January 2021
Resigned Miles, Frances Helen as Director
11 September 2020
Appointed Paul, Naomi Morag as Director
13 May 2019
Resigned Dipper, Andy as Director
15 March 2018
Resigned Daniel, Antoinette Marie as Director
14 July 2017
Appointed Herring, Abigail as Director
14 July 2017
Resigned Herring, Abigail as Director
14 July 2017
Appointed Miles, Frances Helen as Director
14 July 2017
Resigned Miles, Frances Helen as Director
14 April 2017
Appointed Dipper, Andy as Director
31 March 2017
Appointed Herring, Abigail Faith as Director
31 March 2017
Appointed Miles, Frances Helen as Director
30 November 2016
Appointed Hamlyn, Luke William as Director
14 June 2016
Appointed Calderbank, Peter Charles Edward as Director
14 June 2016
Resigned Turner, Vince as Director
26 November 2015
Resigned Dipper, Andrew Giles as Director
25 June 2015
Appointed Daniel, Antoinette Marie as Director
30 September 2014
Resigned Coles, Steven Jeffrey as Director
12 June 2014
Appointed Turner, Vince as Director
12 June 2014
Appointed Dipper, Andrew Giles as Director
5 February 2014
Resigned Garnham, Philip, Major as Director
5 February 2014
Resigned Humphreys, Hayley as Director
13 November 2012
Resigned Vickers, Kevin Arthur as Director
1 July 2012
Appointed Coles, Steven Jeffrey as Director
20 July 2010
Appointed Williamson, Mark as Secretary
20 July 2010
Appointed Vickers, Kevin Arthur as Director
20 July 2010
Appointed Garnham, Philip, Major as Director
20 July 2010
Appointed Humphreys, Hayley as Director

Ownership 2 active

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

Geoffrey James Elliott
Individual · Notified 6 July 2026
Holds 25–50% of voting rights
British
Born April 1954 (72)
Naomi Morag Paul
Individual · Notified 6 July 2026
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (2)
30 November 2016
Ceased Antoinette Marie Daniel — Has significant influence or control
15 June 2016
Ceased Vince Turner — Has significant influence or control

Financials

Net Assets
£52,993
Cash
£52,993
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £48,930 £65,696 £80,711 £89,405 £81,481 £52,993
Balance sheet detail
202420232022202120202019
Fixed Assets£0£89,405£0£0
Current Assets£52,993£81,481£80,711£65,696£48,930
Cash£52,993
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£52,993£81,481£0£80,711£65,696£48,930
Net Assets£52,993£81,481£89,405£80,711£65,696£48,930
Shareholder Funds£52,993£81,481£89,405£80,711£65,696£48,930

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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