Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Rocket Systems Limited
- Incorporated
- 4 November 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor12/14 Masons AvenueLondonEC2V 5BT
Officers 2 active
Officer details are public data from the Companies House register.
American
Born March 1979 (47)
Director · Appointed 17 June 2026
British
Born April 1985 (41)
Officer history (4 former)
17 June 2026
17 June 2026
17 June 2026
Resigned Day, Dennis as Director
17 June 2026
17 June 2026
1 December 2025
Resigned Rodrigues, Avelino as Director
31 January 2025
Appointed Rodrigues, Avelino as Director
31 January 2025
Appointed Day, Dennis as Director
4 November 2020
4 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11459040
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Kin Group Limited Owns 75–100% of shares
Enterprise Investment Partners LLP Holds 25–50% of voting rights
Kin Capital Partners LLP Holds 75–100% of voting rights
24Haymarket (KCP Nominees) Limited Owns 75–100% of shares
24Haymarket Bbi (KCP Nominees) Limited Owns 75–100% of shares
60th Parallel SPV Ltd Owns 75–100% of shares
Active Partners (KCP) Nominees Limited Owns 75–100% of shares
Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares
Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares
BF Nominees (KCP) Ltd Owns 75–100% of shares
CFT Nominees Limited Owns 75–100% of shares
Compute Capital SPV Nominees Ltd Owns 75–100% of shares
Deeptech Labs Bbi (KCP) Nominees Limited Owns 75–100% of shares
Dragon Carry Vehicle LP Has significant influence or control
Elm Venture Partners I Nominees Limited Owns 75–100% of shares
Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares
Kin Employment Services Limited Owns 75–100% of shares
Rocket Systems Limited This company Owns 75–100% of shares
Woodside Group Holdings Limited Owns 75–100% of shares
Woodside Secretaries Limited Owns 75–100% of shares
AI Seed Nominees Limited Owns 75–100% of shares
Aldbridge Services London Limited Owns 75–100% of shares
BDF BBB Nominees Limited Owns 75–100% of shares
Beyond Impact Nominees Limited Owns 75–100% of shares
Delio Nominees Limited Owns 75–100% of shares
Dot Matrix Group Nominees Limited Owns 75–100% of shares
Found Capital Nominees Limited Owns 75–100% of shares
Growthdeck Nominees Limited Owns 75–100% of shares
Norcliffe Nominees Limited Owns 75–100% of shares
Octopus Energy Collective Nominees Limited Owns 75–100% of shares
Outlier Ventures Investments Limited Owns 75–100% of shares
Riverfield Nominees Limited Owns 75–100% of shares
Skylake Infrastructure Opportunities I Limited Owns 75–100% of shares
Skylake Ventures Limited Owns 75–100% of shares
The Investor Collective Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£2,539,668)
- Cash
- £166
- Profit Before Tax
- (£1,717,081)
- Debt Ratio
- 207%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,315,188 |
| Current Assets | £56,755 |
| Cash | £166 |
| Creditors (< 1 year) | £4,911,611 |
| Net Current Assets | (£4,854,856) |
| Net Assets | (£2,539,668) |
| Shareholder Funds | (£2,539,668) |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 9 October 2026 | Change of details for a person with significant control | |||
| 9 October 2026 | Registered office address changed | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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