BOCK CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

13838118

Incorporation date

10/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2022)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Dean Barry Gluyas as a director on 2026-01-08

View PDF (1 pages)

10/09/2025

Satisfaction of charge 138381180002 in full

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10/09/2025

Satisfaction of charge 138381180001 in full

View PDF (1 pages)

29/08/2025

Resolutions

View PDF (3 pages)

29/08/2025

Statement of capital on 2025-08-29

View PDF (3 pages)

29/08/2025

Solvency Statement dated 28/08/25

View PDF (2 pages)

29/08/2025

Statement by Directors

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28/07/2025

Appointment of Mr Daniel James Noble as a director on 2025-07-28

View PDF (2 pages)

28/07/2025

Termination of appointment of Sarah Jane Fuller as a director on 2025-07-28

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/02/2023

Appointment of Mr Dean Barry Gluyas as a director on 2023-01-25

View PDF (2 pages)

03/02/2023

Appointment of Ms Sarah Jane Fuller as a director on 2023-01-25

View PDF (2 pages)

03/02/2023

Termination of appointment of Stefan Alexander Dandl as a director on 2023-01-25

View PDF (1 pages)

03/02/2023

Termination of appointment of Joseph Morgan Seigler Iii as a director on 2023-01-25

View PDF (1 pages)

01/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-27

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

16/09/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

16/09/2022

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-08-01

View PDF (2 pages)

30/08/2022

Registered office address changed from Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 2022-08-30

View PDF (2 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (4 pages)

01/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2022

Cessation of Bock Capital Windsor Bidco S.À R.L. as a person with significant control on 2022-02-01

View PDF (1 pages)

01/02/2022

Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House 1 Mayfair Place 3rd Floor London W1J 8AJ on 2022-02-01

View PDF (1 pages)

31/01/2022

Registration of charge 138381180001, created on 2022-01-27

View PDF (17 pages)

31/01/2022

Registration of charge 138381180002, created on 2022-01-27

View PDF (25 pages)

10/01/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	01/08/2022 - Present	240
Seigler Iii, Joseph Morgan	Director	09/01/2022 - 24/01/2023	17
Gluyas, Dean Barry	Director	25/01/2023 - 08/01/2026	10
Fuller, Sarah Jane	Director	25/01/2023 - 28/07/2025	84
Dandl, Stefan Alexander	Director	09/01/2022 - 24/01/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOCK CAPITAL UK LIMITED

BOCK CAPITAL UK LIMITED is an(a) Active company incorporated on 10/01/2022 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire PO15 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOCK CAPITAL UK LIMITED?

BOCK CAPITAL UK LIMITED is currently Active. It was registered on 10/01/2022 .

Where is BOCK CAPITAL UK LIMITED located?

BOCK CAPITAL UK LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire PO15 7AD.

What does BOCK CAPITAL UK LIMITED do?

BOCK CAPITAL UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOCK CAPITAL UK LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-09 with no updates.