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Stealthbits Technologies Ltd
Stealthbits Technologies Ltd is an active company incorporated on 26 March 2014 with the registered office located in London, City of London. Stealthbits Technologies Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08961216
Private limited company
Age
11 years
Incorporated
26 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Stealthbits Technologies Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on
28 Sep 2022
(3 years ago)
Previous address was
C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
Companies in EC4A 3TW
Telephone
+1(201)447-9300
Email
Unreported
Website
Stealthbits.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Jacob Gorman Yavil
Director • American • Lives in United States • Born in Nov 1979
Steve Mark Dickson
Director • American • Lives in United States • Born in Mar 1961
Jeffrey Warren
Director • Chief Product Officer, Company Director • American • Lives in UK • Born in Feb 1984
Taylor Wessing Secretaries Limited
Secretary
Mr Robert Attree
PSC • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Net Technologies Ltd
Steve Mark Dickson, Jacob Gorman Yavil, and 1 more are mutual people.
Active
Netwrix (UK) Limited
Taylor Wessing Secretaries Limited, Steve Mark Dickson, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£198.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.22K
Same as previous period
Total Liabilities
-£11.68K
Same as previous period
Net Assets
£186.54K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
Taylor Wessing Secretaries Limited Resigned
1 Day Ago on 24 Oct 2025
Jacob Gorman Yavil Resigned
10 Days Ago on 15 Oct 2025
Jeffrey Warren Appointed
1 Month Ago on 10 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
12 Months Ago on 26 Oct 2024
Steve Mark Dickson Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 26 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Jacob Gorman Yavil as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Jeffrey Warren as a director on 10 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Steve Mark Dickson as a director on 14 October 2024
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 18 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 7 Jun 2023
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Repayment History
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