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Stickleback Limited

Stickleback Limited is an active company incorporated on 14 October 1997 with the registered office located in London, Greater London. Stickleback Limited was registered 28 years ago.
Status
Active
Active since 3 years ago
Company No
03449562
Private limited company
Age
28 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Stickleback Limited
Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
01707 257462
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Timothy John Martel
Director • Accountant • British • Lives in England • Born in Jan 1975
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tempus Group Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 4 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 4 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
The Brand Union Ltd
WPP Group (Nominees) Limited, Alexander Ashby, and 4 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Group Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78M
Increased by £2.51M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£78M
Increased by £2.51M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Richard Martin Appointed
2 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Timothy John Martel Appointed
11 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Richard James Payne Resigned
1 Year 12 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 31 Jul 2023
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Get Credit Report
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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