Stax Ukco Limited

DataGardener
stax ukco limited
live
Small

Stax Ukco Limited

03005799•Private Limited With Share Capital

Nations House, 103 Wigmore Street, London, W1U1QS
WebsiteEmail02075343600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/01/1995

Company Age

31 years

Directors

2

Employees

18

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Stax Ukco Limited (03005799) is a private limited with share capital incorporated on 04/01/1995 (31 years old) and registered in london, W1U1QS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Amr international is a boutique strategy consulting firm, consistently delivering value to our clients for more than 30 years. in this time, we have worked on 2,000+ projects, 500+ private equity engagements and had our feet on the ground in more than 40 countries. we are geographically agnostic and...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 04/01/1995
W1U1QS
18 employees

Financial Overview

Total Assets

£2.90M

Liabilities

£416.7K

Net Assets

£2.48M

Est. Turnover

£5.49M

AI Estimated
Unreported
Cash

£142.3K

Key Metrics

18

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
L
leslie wepner regenbaum
director
J
joseph haring donegan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Legacy
Category:Mortgage
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Capital
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Capital
Date:18-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:22-01-2002

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024

Trading Addresses

77 Farringdon Road, London, EC1M3JU
Nations House, 103 Wigmore Street, London, W1U1QSRegistered

Related Companies

1
new conduit limited
live

Contact

02075343600
it@amrinternational.comused@amrinternational.com
amrinternational.com
Nations House, 103 Wigmore Street, London, W1U1QS