Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Golden Rock Capital Ltd
- Incorporated
- 16 March 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stefanos MantzavinosAristum Ltd.
- Owned by
- Leo Wart
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 August 2018
Also at The Data Age, Ltd, FFG Finance Services Ltd (proposed for strike-off), Panda Consulting Ltd (proposed for strike-off) · more companies
Mantzavinos, Stefanos
Director · Appointed 1 March 2017
Greek
Born November 1978
Aristum Ltd.
Corporate Director · Appointed 14 November 2016
Officer history (3 former)
22 August 2018
1 March 2017
Appointed Mantzavinos, Stefanos as Director
14 November 2016
Appointed Aristum Ltd. as Corporate Director
14 November 2016
Resigned Michaelides, Nicos Andrea as Director
27 October 2016
30 July 2012
Appointed Michaelides, Nicos Andrea as Director
30 July 2012
Resigned Psillidou, Kathryn as Director
16 March 2012
Appointed Psillidou, Kathryn as Director
16 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leo Wart
Individual · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
German
Born April 1966 (60)
Former controllers (1)
29 September 2025
Ceased Aristum Ltd. — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£38,547,945)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,268,217 | £15,296,803 | £15,273,760 | £15,508,460 | USD 15,583,262 | USD 15,817,249 | USD 15,692,564 |
| Debtors | USD 1,505 | ||||||
| Creditors (< 1 year) | £62,259 | £52,229 | £42,299 | £36,956 | USD 27,668 | USD 23,110 | USD 18,758 |
| Creditors (> 1 year) | £53,753,903 | £52,106,254 | £50,458,605 | £48,810,956 | USD 47,163,306 | USD 45,515,657 | USD 43,868,007 |
| Net Current Assets | (£62,259) | (£52,229) | (£42,299) | (£36,956) | (USD 27,668) | (USD 21,605) | (USD 18,758) |
| Net Assets | (£38,547,945) | (£36,861,680) | (£35,227,144) | (£33,339,452) | (USD 31,607,712) | (USD 29,720,013) | (USD 28,194,201) |
| Shareholder Funds | (£38,547,945) | (£36,861,680) | (£35,227,144) | (£33,339,452) | (USD 31,607,712) | (USD 29,720,013) | (USD 28,194,201) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 24 March 2026 | Micro company accounts | 31 March 2025 | ||
| 29 September 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Cessation of a person with significant control | |||
| 27 January 2025 | Confirmation statement with updates | 27 January 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →