Rox Technologies Ltd

Active15741689 Private limited company
Incorporated
25 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Barend Christoffel Esterhuyzen
Accounts type
Small
Region
Greater London
Address
33 Great Portland Street
London
W1W 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Empson, Kirsten Louise
Secretary · Appointed 25 May 2024
Director · Appointed 25 May 2024
South African
Born December 1959 (66)
Director · Appointed 25 May 2024
South African
Born February 1956 (70)
Director · Appointed 25 May 2024
South African
Born December 1961 (64)
Director · Appointed 25 May 2024
British
Born December 1973 (52)

Ownership 1 active

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

Individual · Notified 25 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born December 1959 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rox Technologies Ltd This company
Aion Silicon Holdings Limited Owns 50–75% of shares
Aion Silicon Limited Owns 75–100% of shares
Sondrel Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 December 2025

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