SL

STICKLEBACK LIMITED

Active

Company number 03449562

London, United Kingdom · Incorporated 14 October 1997

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

STICKLEBACK LIMITED

STICKLEBACK LIMITED is an active private limited company incorporated on 14 October 1997. It is registered in England and Wales and operates from Sea Containers House, 18 Upper Ground, London SE1 9GL. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of WPP UK Germany Holdings, which holds 75–100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts were prepared to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 2 November 2025.

The board consists of two British directors: Alexander Ashby (appointed 31 July 2023) and David Richard Martin (appointed 29 July 2025). WPP Group (Nominees) Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include the termination of a director on 13 February 2026 and the filing of an AGREEMENT2 in December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wpp Uk Germany Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2021 View
Legacy
Capital
23 July 2021 View
Legacy
Insolvency
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Legacy
Accounts
1 October 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
16 October 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Accounts
17 April 1998 View
Legacy
Address
17 April 1998 View
Incorporation Company
Incorporation
14 October 1997 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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