ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
01707 257462
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Accountant • British • Lives in England • Born in Jan 1975
WPP UK Germany Holdings
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tempus Group Limited
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
The Brand Union Ltd
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
Alton Wire Products Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
WPP 2005 Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
David Richard Martin Appointed
4 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Timothy John Martel Appointed
1 Year 1 Month Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
1 Year 1 Month Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Wpp Uk Germany Holdings (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wpp Jubilee Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Stickleback Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 12 Nov 2025
Cessation of Wpp Jubilee Limited as a person with significant control on 6 April 2016
Submitted on 11 Nov 2025
Notification of Wpp Uk Germany Holdings as a person with significant control on 6 April 2016
Submitted on 11 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year