PETEROCK LIMITED
Activities of other holding companies n.e.c.
PETEROCK LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
222 Quadrangle Tower Cambridge Square London W2 2PJ
Full company profile for PETEROCK LIMITED (05034538), an active company based in London, United Kingdom. Incorporated 4 Feb 2004. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£277.43k
Net Assets
£49.44k
Total Liabilities
£750.63k
Turnover
N/A
Employees
3
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fitch, Michael Craig | Director | British | United Kingdom | 17 Feb 2004 | Active |
| Gillian Barbara Fitch | Director | Northern Irish | Northern Ireland | 4 Sept 2023 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mrs Elinor Fitch
Northern Irish
- Ownership Of Shares 25 To 50 Percent
Mr Michael Craig Fitch
British
- Ownership Of Shares 25 To 50 Percent
Mr Michael Craig Fitch
British
- Ownership Of Shares 25 To 50 Percent
Mrs Elinor Fitch
Northern Irish
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Persons With Significant Control | Change to Mrs Elinor Fitch as a person with significant control on 20 Jan 2026 | |
| 23 Apr 2026 | Persons With Significant Control | Change to Mr Michael Craig Fitch as a person with significant control on 20 Jan 2026 | |
| 27 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 27 Mar 2026 | Officers | Change to director Mr Michael Craig Fitch on 27 Mar 2026 | |
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with updates |
Change to Mrs Elinor Fitch as a person with significant control on 20 Jan 2026
Change to Mr Michael Craig Fitch as a person with significant control on 20 Jan 2026
Change Person Secretary Company With Change Date
Change to director Mr Michael Craig Fitch on 27 Mar 2026
Confirmation statement made on 4 Feb 2026 with updates
Recent Activity
Latest Activity
Change to Mrs Elinor Fitch as a person with significant control on 20 Jan 2026
1 weeks ago on 23 Apr 2026
Change to Mr Michael Craig Fitch as a person with significant control on 20 Jan 2026
1 weeks ago on 23 Apr 2026
Change Person Secretary Company With Change Date
1 months ago on 27 Mar 2026
Change to director Mr Michael Craig Fitch on 27 Mar 2026
1 months ago on 27 Mar 2026
Confirmation statement made on 4 Feb 2026 with updates
1 months ago on 4 Mar 2026