SS

STENHAM SUPPORT SERVICES LIMITED

Active

Company number 02812141

· Incorporated 23 April 1993

180 Great Portland Street, London, W1W 5QZ

Last updated on 9 May 2026

Financial management · SIC 70221

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GESTINOR SERVICES (UK) LIMITED · 23 April 1993 – 3 March 1999

STENHAM GESTINOR CONSULTANTS LIMITED · 3 March 1999 – 19 April 2004

STENHAM CONSULTANTS LTD · 19 April 2004 – 10 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Kenneth Beck
Born October 1976
Significant Influence Or Control
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Memorandum Articles
Incorporation
26 August 2022 View
Memorandum Articles
Incorporation
26 August 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Person Secretary Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Of Name Notice
Change Of Name
10 November 2009 View
Certificate Change Of Name Company
Change Of Name
10 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Accounts
3 July 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
27 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Certificate Change Of Name Company
Change Of Name
19 April 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Accounts
25 July 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Address
15 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Small
Accounts
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Address
16 December 1997 View
Legacy
Accounts
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Accounts
5 March 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Accounts
22 January 1996 View
Legacy
Annual Return
3 May 1995 View
Resolution
Resolution
3 February 1995 View
Accounts With Accounts Type Dormant
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
29 June 1994 View
Legacy
Annual Return
5 June 1994 View
Resolution
Resolution
19 May 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Address
18 May 1993 View
Legacy
Officers
18 May 1993 View
Incorporation Company
Incorporation
23 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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