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Stag Securities Ltd

Stag Securities Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Stag Securities Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12347261
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (28 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
43-45 Dorset Street
London
W1U 7NA
United Kingdom
Same address since incorporation
Telephone
07877 243303
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1987
Director • British • Lives in England • Born in Jun 1976
Mr Michael Joseph Schultz
PSC • American • Lives in United States • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.77K
Decreased by £14.86K (-50%)
Turnover
£717.47K
Increased by £303.94K (+73%)
Employees
4
Increased by 1 (+33%)
Total Assets
£287.19K
Decreased by £24.13K (-8%)
Total Liabilities
-£75.01K
Decreased by £120.85K (-62%)
Net Assets
£212.18K
Increased by £96.72K (+84%)
Debt Ratio (%)
26%
Decreased by 36.79% (-58%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Dec 2025
Mr Michael Joseph Schultz (PSC) Details Changed
28 Days Ago on 3 Dec 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Joachim Borge Houmann Attefjord (PSC) Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
Stag International Group Inc (PSC) Resigned
2 Years 11 Months Ago on 2 Feb 2023
Joachim Borge Houmann Attefjord (PSC) Appointed
3 Years Ago on 3 Aug 2022
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Documents
Change of details for Mr Michael Joseph Schultz as a person with significant control on 3 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 17 Dec 2025
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 274810 31/01/25 Statement of Capital usd 433000
Submitted on 9 Dec 2025
Cessation of Joachim Borge Houmann Attefjord as a person with significant control on 31 July 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 2 Apr 2025
Repayment History
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