Stephenson Executive Search Limited

DataGardener
stephenson executive search limited
live
Micro

Stephenson Executive Search Limited

07112664•Private Limited With Share Capital

25 Green Street, London, W1K7AX
WebsiteEmail07808644706

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/12/2009

Company Age

16 years

Directors

3

Employees

7

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Stephenson Executive Search Limited (07112664) is a private limited with share capital incorporated on 24/12/2009 (16 years old) and registered in london, W1K7AX. The company operates under SIC code 78109 and is classified as Micro.

Who we arestephenson executive search is a family owned financial services and legal executive search firm. we partner with our clients to ensure that we help them fulfil their strategic goals; whether this be diversity related, succession planning or specific recruitment needs. we advise clients on...

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 24/12/2009
W1K7AX
7 employees

Financial Overview

Total Assets

£259.2K

Liabilities

£267.8K

Net Assets

£-8.5K

Est. Turnover

£451.9K

AI Estimated
Unreported
Cash

£109.8K

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2
W
william otto stephenson
director
T
timothy congreve stephenson
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Move Registers To Registered Office Company
Category:Address
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Move Registers To Sail Company
Category:Address
Date:29-03-2011
Change Sail Address Company
Category:Address
Date:29-03-2011
Incorporation Company
Category:Incorporation
Date:24-12-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

25 Green Street, London, W1K7AXRegistered

Contact

07808644706
info@stephensonexecutivesearch.com
stephensonexecutivesearch.com
25 Green Street, London, W1K7AX