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Sotera Heritage Ltd

Sotera Heritage Ltd is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Sotera Heritage Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12742191
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was 167 Uxbridge Road London W7 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • American • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Dec 1972
Ms Elizabeth Anne Marston
PSC • American • Lives in England • Born in Nov 1979
Tobias Ellis Stone
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Tobias Ellis Stone is a mutual person.
Active
Newsquare Associates Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Engenex Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Merrymount Property Limited
Dr Tobias Ellis Stone is a mutual person.
Active
Resilience Media Ltd
Dr Tobias Ellis Stone is a mutual person.
Active
Oxford Bioelectronics Ltd
Dr Tobias Ellis Stone is a mutual person.
Dissolved
Essington Cemetery Investors Ltd
Dr Tobias Ellis Stone is a mutual person.
Dissolved
Aeroskade Ltd
Dr Tobias Ellis Stone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.73K
Increased by £154.2K (+2790%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£168.78K
Increased by £163.26K (+2954%)
Total Liabilities
-£10.42K
Increased by £5.25K (+101%)
Net Assets
£158.37K
Increased by £158.01K (+44763%)
Debt Ratio (%)
6%
Decreased by 87.44% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Ms Elizabeth Anne Marston Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Ms Elizabeth Anne Marston (PSC) Details Changed
3 Years Ago on 25 May 2022
Ms Elizabeth Anne Marston Details Changed
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Ms Elizabeth Anne Marston on 18 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 17 May 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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