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Sthree UK Operations Limited

Sthree UK Operations Limited is an active company incorporated on 29 July 2013 with the registered office located in London, City of London. Sthree UK Operations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08628611
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
020 72686000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in England • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Nov 1977
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Sthree Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree UK Management Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree Overseas Holdings Limited
Cavendish Directors Limited, David Mackay, and 2 more are mutual people.
Active
Sthree UK Holdings Limited
Cavendish Directors Limited, David Mackay, and 2 more are mutual people.
Active
Sthree Dollar UK Limited
Cavendish Directors Limited, , and 1 more are mutual people.
Active
Elevize 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 Management Services Limited
Cavendish Directors Limited, David Mackay, and 1 more 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
£29.74M
Increased by £3.23M (+12%)
Total Liabilities
-£2.51M
Increased by £983K (+64%)
Net Assets
£27.23M
Increased by £2.25M (+9%)
Debt Ratio (%)
8%
Increased by 2.68% (+46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Cavendish Directors Limited Resigned
10 Months Ago on 1 Dec 2024
Keren Oser Appointed
10 Months Ago on 1 Dec 2024
Mr William Warner Appointed
10 Months Ago on 1 Dec 2024
Cavendish Directors Limited Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Feb 2025
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Keren Oser 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
Change of details for Sthree Plc as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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