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Stanbridge Group Limited

Stanbridge Group Limited is an active company incorporated on 12 July 1991 with the registered office located in Southampton, Hampshire. Stanbridge Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628793
Private limited company
Age
34 years
Incorporated 12 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Stanbridge Group Limited
Contact
Address
Suite 1, Second Floor, Grosvenor House
Grosvenor Square
Southampton
Hampshire
SO15 2BE
England
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
08009806172
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Luis Henrique Cals De Beauclair Guimaraes
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Rodrigo Araujo Alves
Director • Brazilian • Lives in Brazil • Born in Jul 1985
Mr Filipe Affonso Ferreira
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Nelson Roseira Gomes Neto
Director • Brazilian • Lives in Brazil • Born in Mar 1970
Mr Rubens Ometto Silveira Mello
Director • Brazilian • Lives in Brazil • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Moove Lubricants Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Services Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Flare (1980) Limited
Darren Keith Borras is a mutual person.
Active
Cosan Lubes Investments Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £2K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Decreased by £2K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.47M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Nelson Roseira Gomes Neto Resigned
10 Months Ago on 31 Oct 2024
Rodrigo Araujo Alves Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 12 Jul 2024
Nelson Roseira Gomes Neto Appointed
1 Year 3 Months Ago on 24 May 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 12 Jul 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 18 Jul 2023
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Repayment History
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