SA

STABLE ASSET MANAGEMENT LTD.

Active

Company number 07471761

London, United Kingdom · Incorporated 16 December 2010

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Fund management activities · SIC 66300

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

Company history

Previous company names

ENERGY ALPHA STRATEGIES LTD. · 16 December 2010 – 26 January 2015

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 31 July 2025

35 Great St Helen's London EC3A 6AP United Kingdom · until 20 August 2020

11 Old Jewry 7th Floor London EC2R 8DU · until 20 January 2017

23 Old Bond Street London W1S 4PZ United Kingdom · until 26 February 2013

11-12 Buckingham Gate London SW1E 6LB · until 27 August 2012

5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB · until 28 February 2011

Company overview

No company summary available yet.

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
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
15 May 2014
SB
SERRANO BERNTSEN, Erik
Director
16 December 2010
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
6 February 2013
HS
HEATONS SECRETARIES LIMITED
Corporate Secretary · Resigned
16 December 2010

Persons with significant control

PS
Mr David Anthony Gallagher
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 January 2017
PS
Mr Erik Serrano Berntsen
Born December 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
26 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Incorporation Company
Incorporation
16 December 2010 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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