ROCEP DEVELOPMENTS HOLDCO LIMITED

Active Glasgow

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

ROCEP DEVELOPMENTS HOLDCO LIMITED

Management of real estate on a fee or contract basis

Founded 7 Feb 2022 Active Glasgow, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £30 £0 2024 year on year
Total assets £31 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

300 Bath Street 1st Floor West Glasgow G2 4JR United Kingdom

Full company profile for ROCEP DEVELOPMENTS HOLDCO LIMITED (SC722318), an active company based in Glasgow, United Kingdom. Incorporated 7 Feb 2022. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£30.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,020 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20221,000£10£0.01
6 Jun 20229£9£1
6 Jun 20221£1£1
6 Jun 202210£10£1
6 Jun 20221,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Campbell, Sarah AnnDirectorBritishScotland487 Feb 2022Active
Hewitt, Alistair James NeilDirectorBritishScotland5331 Dec 2024Active

Shareholders

Shareholders (4)

Rocep Developments Cv Limited
98.0%
1,000
Stephen Inglis
1.8%
18

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stephen John Inglis

Ceased 2 Feb 2026

Ceased

Group Structure

Group Structure

AMC ASSETS LIMITED united kingdom
ROCEP DEVELOPMENTS HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Persons With Significant ControlAmc Assets Limited notified as a person with significant control
5 Mar 2026Persons With Significant ControlCessation of Stephen John Inglis as a person with significant control on 2 Feb 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
5 Mar 2026 Persons With Significant Control

Amc Assets Limited notified as a person with significant control

5 Mar 2026 Persons With Significant Control

Cessation of Stephen John Inglis as a person with significant control on 2 Feb 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

Recent Activity

Latest Activity

Amc Assets Limited notified as a person with significant control

2 months ago on 5 Mar 2026

Cessation of Stephen John Inglis as a person with significant control on 2 Feb 2026

2 months ago on 5 Mar 2026

Confirmation statement made on 6 Feb 2026 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 27 Feb 2025