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Sthree Euro UK Limited

Sthree Euro UK Limited is an active company incorporated on 9 January 2003 with the registered office located in London, City of London. Sthree Euro UK Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04632138
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 3 months ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
02076180222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1980
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in May 1971
Sthree Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevize Limited
Cavendish Directors Limited, Rebecca Jane Jorgensen, and 2 more are mutual people.
Active
Sthree Overseas Holdings Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree Ip Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree UK Holdings Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree UK Management Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree Dollar UK Limited
Rebecca Jane Jorgensen, David Mackay, and 1 more are mutual people.
Active
Sthree Management Services Limited
Cavendish Directors Limited and David Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£64.21M
Decreased by £89K (-0%)
Total Liabilities
-£1.24M
Increased by £558K (+81%)
Net Assets
£62.97M
Decreased by £647K (-1%)
Debt Ratio (%)
2%
Increased by 0.87% (+82%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mrs Rebecca Jane Jorgensen Appointed
1 Year Ago on 1 Dec 2024
Mr William Warner Appointed
1 Year Ago on 1 Dec 2024
Cavendish Directors Limited Resigned
1 Year Ago on 1 Dec 2024
Cavendish Directors Limited Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Sthree Overseas Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 20 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 26 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mrs Rebecca Jane Jorgensen as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Cavendish Directors Limited as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Director's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 4 Sep 2024
Change of details for Sthree Overseas Holdings Limited as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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