ON THE ROCKS (LONDON) LTD

Company Number 05275452

Status Active

Incorporated November 2, 2004

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

1 Kings Avenue
London
N21 3NA

Nature of Business (SIC)

56301

Financial Calendar & Filing Registry

Filing Classification Total Exemption Full

Oct 31, 2024

Next Accounts Due Accounts Up to Date

Jul 29, 2026

Confirmation Statement Active & Verified

Dec 10, 2026

Registry Status Live Synced

Corporate Intelligence Summary

ON THE ROCKS (LONDON) LTD is a British corporate entity currently listed with a status of active. Registered as company #05275452, this organization has been active since November 2004. Primarily in the 56301 sector, the business maintains its official headquarters at 1 Kings Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mr John Byron Evans

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mrs Sandra Patricia Evans

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Board & Leadership

Board Retention

50% over 22 years

Directory of Officers

EVANS, John Byron

secretary

Active

EVANS, Byron

director

Active

EVANS, John Byron

director

Active

INCORPORATE SECRETARIAT LIMITED

corporate nominee secretary

Resigned

EVANS, Sandra Patricia

director

Resigned

INCORPORATE DIRECTORS LIMITED

corporate nominee director

Resigned

Connected Companies

13625837

UNDER THE ROCKS (LONDON) LTD

EVANS, Byron is a director

Corporate Knowledge Graph

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