Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
SG Rocks (UK) Limited
- Incorporated
- 24 February 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ori MaromOr Kleinman
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Work.Life33 Foley StreetLondonW1W 7TL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Marom, Ori
Director · Appointed 13 May 2026
Israeli
Born May 1985 (41)
Director · Appointed 17 November 2024
British
Born July 1969 (57)
Kleinman, Or
Director · Appointed 8 February 2024
Israeli
Born June 1983 (43)
Mandelbaum, Salo
Director · Appointed 30 November 2023
Israeli
Born March 1952 (74)
Biram, Aharon Naftali
Director · Appointed 24 February 2023
Israeli
Born November 1960
Director · Appointed 24 February 2023
Israeli
Born October 1965 (61)
Officer history (2 former)
13 May 2026
Appointed Marom, Ori as Director
13 May 2026
Resigned Himi, Hila as Director
17 November 2024
8 February 2024
Appointed Kleinman, Or as Director
12 December 2023
Resigned Biran, Zvi as Director
30 November 2023
Appointed Mandelbaum, Salo as Director
30 November 2023
Appointed Himi, Hila as Director
5 November 2023
Appointed Biran, Zvi as Director
24 February 2023
Appointed Biram, Aharon Naftali as Director
24 February 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
5 November 2023
Ceased Aharon Naftali Biram — Owns 25–50% of shares
5 November 2023
5 November 2023
Ceased Esther Deutsch — Has significant influence or control (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
SG Rocks (UK) Limited This company
Bevis Rocks Limited Owns 75–100% of shares
Bevis Investment Holdings Limited Owns 75–100% of shares
Garlick Hill Investment Holdings Ltd Owns 75–100% of shares
LV3 Limited Owns 75–100% of shares
Livonia Investments Limited Owns 75–100% of shares
York House Investment Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit
- (£117,695)
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £26,918,991 | £24,708,407 |
| Net Assets | £19,129,270 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares |
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