Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Rokt (UK) Intermediate Ltd
- Incorporated
- 4 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Pkf Littlejohn30 Churchill PlaceCanary WharfE14 5RE
Officers 4 active
Officer details are public data from the Companies House register.
Australian
Born February 1981 (45)
Director · Appointed 4 September 2023
Also at Rokt (UK) Holding Ltd, Mparticle Limited
American
Born August 1980 (46)
Director · Appointed 4 September 2023
Also at Rokt (UK) Holding Ltd, Rokt (UK) Limited
Australian
Born November 1972
Corporate Secretary · Appointed 4 September 2023
Officer history (2 former)
4 March 2025
4 March 2025
6 February 2024
6 February 2024
4 September 2023
4 September 2023
4 September 2023
4 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15113350
Former controllers (1)
16 October 2023
Ceased Rokt (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rokt (UK) Intermediate Ltd This company Owns 75–100% of shares
Rokt (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 January 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 31 August 2026 | Registered office address changed | |||
| 16 September 2025 | Confirmation statement with no updates | 3 September 2025 | 3 |
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