A Rocha International

Company Registration Number: 06852417

Company registered in England and Wales

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A Rocha International is a Private Company Limited by Guarantee first registered on 19 March 2009. Its current registered address is in London.

Registered Address

89 WORSHIP STREET
LONDON
ENGLAND
EC2A 2BF

There are 72 companies currently registered at this postcode, including this one.

All companies at EC2A 2BF

Registration Data

Company Number

06852417

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,981,135£2,122,640£1,778,340£736,120£747,809£759,498£771,187
Current Assets £602,837£874,129£1,901,633£3,741,648£2,668,690£670,724£787,818
of which Cash £512,129£774,390£1,656,626£3,544,131£2,585,511£617,205£776,376
Total Assets £2,583,972£2,996,769£3,679,973£4,477,768£3,416,499£1,430,222£1,559,005
Current Liabilities £24,601£30,226£64,790£78,598£207,239£38,467£134,932
Net Current Assets £578,236£843,903£1,836,843£3,663,050£2,461,451£632,257£652,886
Total Net Worth £2,559,371£2,966,543£3,615,183£4,399,170£3,209,260£1,391,755£1,424,073

Previous Names

No previous names

Company Officers

  • MCKAY, David Alan

    Secretary

    Appointed on 19 March 2009

     

    70 Cannon Hill Road
    Coventry
    West Midlands
    CV4 7BS

  • COWPER, David Geoffrey

    Director

    Appointed on 5 May 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: December 1956

    89
    Worship Street
    London
    EC2A 2BF
    England

  • IRVIN, Rebecca

    Director

    Appointed on 12 June 2010

     

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1959

    89
    Worship Street
    London
    EC2A 2BF
    England

  • KARIYA, Paul, Dr

    Director

    Appointed on 19 March 2009

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: July 1953

    8594 212th Street
    Langley Bc
    Vancouver
    British Columbia
    Canada

  • MARLOW, Ian

    Director

    Appointed on 12 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    89
    Worship Street
    London
    EC2A 2BF
    England

  • OSEI-MENSAH, Stephen

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    89
    Worship Street
    London
    EC2A 2BF
    England

  • PADILLA DEBORST, Ruth, Dr

    Director

    Appointed on 29 October 2016

     

    Nationality: Costa Rican

    Occupation: Theologian

    Month of birth: November 1961

    89
    Worship Street
    London
    EC2A 2BF
    England

  • PARK, Soohwan

    Director

    Appointed on 6 May 2016

     

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: May 1972

    89
    Worship Street
    London
    EC2A 2BF
    England

  • PRANCE, Ghillean Tolmie, Sir

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    The Old Vicarage
    Silver Street
    Lyme Regis
    Dorset
    DT7 3HS

  • STUART, Simon Nicholas, Dr

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1951

    89
    Worship Street
    London
    EC2A 2BF
    England

  • BECK, Steven Robert

    Director

    Appointed on 19 March 2009

    Resigned on 6 May 2016

    Nationality: American

    Occupation: Investor/Private Equity Fund Manager

    Month of birth: August 1959

    1616 Sorrell Road
    Malvern
    Pa 19355
    Usa

  • FRENCH, Sarah

    Director

    Appointed on 19 March 2009

    Resigned on 2 February 2012

    Nationality: British

    Occupation: University Senior Lecturer/Consultant

    Month of birth: January 1962

    175 Route De La Douane
    F-01220
    Sauverny
    France

  • FUNK, Iris

    Director

    Appointed on 22 October 2011

    Resigned on 7 November 2014

    Nationality: Argentinian

    Occupation: Director

    Month of birth: October 1957

    3
    Hooper Street
    Cambridge
    Cambridgeshire
    CB1 2NZ

  • GREEN, Rodney Alan Rupert

    Director

    Appointed on 12 June 2010

    Resigned on 13 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    89
    Worship Street
    London
    EC2A 2BF
    England

  • JEANSON, Paul

    Director

    Appointed on 19 March 2009

    Resigned on 4 May 2013

    Nationality: French

    Occupation: Ecotourism Consultant

    Month of birth: July 1950

    31 Chemin De Garennes
    80120
    Saint Quentin En Tourmont
    France

  • RAWCLIFFE, Gerald Richard

    Director

    Appointed on 19 March 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1958

    69 Grove Avenue
    London
    N10 2AL

  • SIMIYU, Stella

    Director

    Appointed on 12 June 2010

    Resigned on 16 April 2011

    Nationality: Kenyan

    Occupation: Scientist

    Month of birth: April 1964

    3
    Hooper Street
    Cambridge
    Cambridgeshire
    CB1 2NZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Director's details changed for Mr Ian Marlow on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BZ448O. Transaction: MzE4MjA4MTA5MWFkaXF6a2N4.

  2. 28 June 2017 Appointment of Dr Simon Nicholas Stuart as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X69IIAP7. Transaction: MzE3OTE3MjMwOGFkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Rodney Alan Rupert Green as a director on 13 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Officers. Type: TM01. Barcode: X69IHNHK. Transaction: MzE3OTE3MTY3OGFkaXF6a2N4.

  4. 25 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68YIA9C. Transaction: MzE3ODgzNDQ1OWFkaXF6a2N4.

  5. 18 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3WNS. Transaction: MzE3MzY3Njk3MmFkaXF6a2N4.

  6. 12 April 2017 Appointment of Dr Ruth Padilla Deborst as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X648B07U. Transaction: MzE3MzQ1MDAzOWFkaXF6a2N4.

  7. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MUXGX. Transaction: MzE1MDM0ODEyM2FkaXF6a2N4.

  8. 2 June 2016 Appointment of Mrs Soohwan Park as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X58BIG03. Transaction: MzE0OTk3NjYxNGFkaXF6a2N4.

  9. 2 June 2016 Appointment of Mr David Geoffrey Cowper as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X58BIF8Z. Transaction: MzE0OTk3NjQyMWFkaXF6a2N4.

  10. 27 May 2016 Termination of appointment of Steven Robert Beck as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57VTJLT. Transaction: MzE0OTU2OTcyMWFkaXF6a2N4.

  11. 11 April 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNX00. Transaction: MzE0NTk2Nzc1M2FkaXF6a2N4.

  12. 21 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BQB1MI. Transaction: MzEyNzQzNTE0NGFkaXF6a2N4.

  13. 8 July 2015 Registered office address changed from 3 Hooper Street Cambridge Cambridgeshire CB1 2NZ to 89 Worship Street London EC2A 2BF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6FA42. Transaction: MzEyNjcwODQ3OGFkaXF6a2N4.

  14. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AL4E2P. Transaction: MzEyNjM0MTIzOGFkaXF6a2N4.

  15. 26 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5SZQQ. Transaction: MzEyNTg1MDQ1NGFkaXF6a2N4.

  16. 25 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0BKP. Transaction: MzExOTg0NzM2MGFkaXF6a2N4.

  17. 24 March 2015 Termination of appointment of Iris Funk as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X43V0BKH. Transaction: MzExOTg0NzI1MGFkaXF6a2N4.

  18. 4 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3903QZC. Transaction: MzEwMTMyNDMxM2FkaXF6a2N4.

  19. 11 April 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPTYP. Transaction: MzA5ODAxNzU4OWFkaXF6a2N4.

  20. 8 December 2013 Appointment of Mr Stephen Osei-Mensah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMM0X7. Transaction: MzA5MDIxOTIxMGFkaXF6a2N4.

  21. 19 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CQ34EH. Transaction: MzA4MTc3NjcyNWFkaXF6a2N4.

  22. 1 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BDAP5S. Transaction: MzA4MDc0NzI4OWFkaXF6a2N4.

  23. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B33TNN. Transaction: MzA4MDUyMzU5OGFkaXF6a2N4.

  24. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQyODI3OWFkaXF6a2N4.

  25. 22 May 2013 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A28IQ0PK. Transaction: MzA3ODQyODIxMmFkaXF6a2N4.

  26. 21 May 2013 Termination of appointment of Paul Jeanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TG3VV. Transaction: MzA3ODMzNDk4MmFkaXF6a2N4.

  27. 2 April 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2533FWG. Transaction: MzA3NTM4MTY2MmFkaXF6a2N4.

  28. 28 March 2013 Termination of appointment of Gerald Rawcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533FW8. Transaction: MzA3NTM4MTQ0OGFkaXF6a2N4.

  29. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDYSW. Transaction: MzA2NTE5NjExNWFkaXF6a2N4.

  30. 16 April 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBE9W. Transaction: MzA1NTgwMzkxMWFkaXF6a2N4.

  31. 10 February 2012 Termination of appointment of Sarah French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCHZM. Transaction: MzA1MjIzNjE1OGFkaXF6a2N4.

  32. 19 January 2012 Appointment of Mrs Iris Funk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UMH95. Transaction: MzA1MDk5NjA5N2FkaXF6a2N4.

  33. 13 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABAPDXF9. Transaction: MzA0MzcyODk1MmFkaXF6a2N4.

  34. 1 June 2011 Termination of appointment of Stella Simiyu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSF6IUM8. Transaction: MzAzODEyODY2M2FkaXF6a2N4.

  35. 24 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4SNRSPO. Transaction: MzAzNDQyMDYxMGFkaXF6a2N4.

  36. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWAMQ1S. Transaction: MzAyOTI1OTUzNWFkaXF6a2N4.

  37. 29 November 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X34MAPI7. Transaction: MzAyNzg0Mjg0NmFkaXF6a2N4.

  38. 23 June 2010 Appointment of Mrs Stella Simiyu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWE4AL39. Transaction: MzAxODE4OTUyOWFkaXF6a2N4.

  39. 21 June 2010 Appointment of Ms Rebecca Irvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2IEKY7. Transaction: MzAxNzg3MDkxN2FkaXF6a2N4.

  40. 16 June 2010 Appointment of Mr Ian Marlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0EYKW8. Transaction: MzAxNzczNTQ4MmFkaXF6a2N4.

  41. 16 June 2010 Appointment of Mr Rodney Alan Rupert Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITWVKWF. Transaction: MzAxNzcyMTQ2M2FkaXF6a2N4.

  42. 6 April 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XC9BGIVM. Transaction: MzAxMjg3NDc4OGFkaXF6a2N4.

  43. 6 April 2010 Director's details changed for Steven Robert Beck on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC9BCIVI. Transaction: MzAxMjgyMDcwMGFkaXF6a2N4.

  44. 5 April 2010 Director's details changed for Dr Paul Kariya on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC9BFIVL. Transaction: MzAxMjgyMDcwNWFkaXF6a2N4.

  45. 5 April 2010 Director's details changed for Sarah French on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC9BDIVJ. Transaction: MzAxMjgyMDcwMmFkaXF6a2N4.

  46. 5 April 2010 Director's details changed for Paul Jeanson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC9BEIVK. Transaction: MzAxMjgyMDcwM2FkaXF6a2N4.

  47. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzM1MTEwNGFkaXF6a2N4.

  48. 20 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8M5OEY9. Transaction: MzAwMzM1MDgxOGFkaXF6a2N4.

  49. 19 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI80Q886. Transaction: MjAyODU0MzA2OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:06:51 +0100