Rokt (UK) Limited

Active08777013 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jacqueline Jade Mcclelland Purcell
Patrick Connorton
Accounts type
Full
Region
Greater London
Address
C/o Pkf Littlejohn LLP
30 Churchill Place
Canary Wharf
E14 5RE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Purcell, Jacqueline Jade Mcclelland, Ms.
Director · Appointed 4 March 2025
Australian
Born February 1981 (45)
Connorton, Patrick
Director · Appointed 13 April 2023
American
Born August 1980 (46)
Director · Appointed 15 November 2013
Australian
Born November 1972
Officer history (9 former)
4 March 2025
Appointed Purcell, Jacqueline Jade Mcclelland, Ms. as Director
4 March 2025
Resigned Barton, William as Director
6 February 2024
Resigned Katz, Nathaniel as Director
6 February 2024
Appointed Barton, William as Director
13 April 2023
Appointed Connorton, Patrick as Director
13 April 2023
Appointed Katz, Nathaniel as Director
5 April 2023
Resigned Buchanan, Elizabeth as Director
5 April 2023
Resigned Fitzroy, Stuart as Director
16 October 2020
Resigned Kuschnerov, Vladi as Director
20 December 2019
Resigned Lim, Holly as Director
20 December 2019
Appointed Buchanan, Elizabeth as Director
20 December 2019
Appointed Kuschnerov, Vladi as Director
20 December 2019
Appointed Fitzroy, Stuart as Director
8 September 2019
Resigned Lindenberg, Brad Marc as Director
8 September 2019
Appointed Lim, Holly as Director
1 September 2017
Appointed Lindenberg, Brad Marc as Director
1 September 2017
Resigned Viles, Justin Archer as Director
20 May 2016
Resigned Voltz, Benjamin Charles as Director
15 November 2013
Appointed Buchanan, Bruce Eaton as Director
15 November 2013
Appointed Voltz, Benjamin Charles as Director
15 November 2013
Appointed Viles, Justin Archer as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15113390
Former controllers (1)
17 October 2023
Ceased Rokt (UK) Holding Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rokt (UK) Intermediate Ltd Owns 75–100% of shares
Rokt (UK) Limited This company Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates22 September 2026
23 June 2026Registered office address changed
31 October 2025Full accounts31 January 2025
2 October 2025Confirmation statement with no updates22 September 2025
7 March 2025Appointment of a director
Show all 69 filings

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