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POLISHED ROCK LTD

Active
07467364·incorporated 2010-12-13

POLISHED ROCK LTD is an active UK private limited company, incorporated on 13 December 2010 at Companies House (number 07467364; OpenRegistry canonical ID GB-07467364-polished-rock-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-13
Registered Address
INTERNATIONAL HOUSE, NILE STREET, LONDON, N1 7SR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

POLISHED ROCK LTD has 2 persons with significant control on file:

  • Mr Mark Andrew Worger born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Blackfinch Ventures Nominees Limited (England reg. 11401059). Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07467364.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.