Company Profile
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SmallStratum Five Limited
06788758•Private Limited With Share Capital
C/O Rayner Essex Llp,Tavistock H, Tavistock Square, London, WC1H9LG
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Incorporated
12/01/2009
Company Age
17 years
Directors
5
Employees
37
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Stratum Five Limited (06788758) is a private limited with share capital incorporated on 12/01/2009 (17 years old) and registered in london, WC1H9LG. The company operates under SIC code 61900 - other telecommunications activities.
Powering podium5, an advanced voyage informatics platform for an increasingly connected maritime community. for more than a decade stratumfive has been delivering leading cost-effective voyage monitoring solutions and has now become a leading voyage intelligence provider to more than 13,000 ships. i...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 12/01/2009
WC1H9LG
37 employees
Financial Overview
Total Assets
£9.22M
Liabilities
£10.28M
Net Assets
£-1.06M
Turnover
£3.29M
Cash
£269.6K
Key Metrics
37
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months8
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/01/2026
Latest Accounts31/03/2025
Trading Addresses
St James Hall, Mill Road, Lancing, West Sussex, BN150PT
C/O Rayner Essex Llp,Tavistock H, Tavistock Square, London, Greater London Wc1H, WC1H9LGRegistered
Related Companies
8
Contact
C/O Rayner Essex Llp,Tavistock H, Tavistock Square, London, WC1H9LG