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Stability Holdings Group Limited

Stability Holdings Group Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Stability Holdings Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13072587
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Park Street
London
W1K 7JF
England
Address changed on 8 Mar 2024 (1 year 7 months ago)
Previous address was 48 Dover Street 3rd Floor London W1S 4FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Chilean • Lives in Chile • Born in Oct 1980
Director • Lawyer • Spanish • Lives in England • Born in Nov 1986
Mr Alvaro Ulises Becerra Rojas
PSC • Chilean,British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Uma Wealth (UK) Limited
Marta Sola Ruiz is a mutual person.
Active
Verum Advisors (UK) Limited
Marta Sola Ruiz is a mutual person.
Active
Wildsur Limited
Marta Sola Ruiz is a mutual person.
Active
Baqueira Capital Limited
Marta Sola Ruiz is a mutual person.
Active
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
£15
Decreased by £27.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.71M
Increased by £1.13M (+72%)
Total Liabilities
-£1.2M
Increased by £1.12M (+1390%)
Net Assets
£1.5M
Increased by £7.08K (0%)
Debt Ratio (%)
45%
Increased by 39.38% (+767%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Maria Jose Meneses Rojas (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Geralda Evelina Ramona Kral (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mrs Maria Jose Meneses Rojas Appointed
2 Years 3 Months Ago on 19 Jul 2023
Geralda Evelina Ramona Kral Resigned
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Cessation of Maria Jose Meneses Rojas as a person with significant control on 1 May 2024
Submitted on 16 Dec 2024
Cessation of Geralda Evelina Ramona Kral as a person with significant control on 1 May 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Appointment of Mrs Maria Jose Meneses Rojas as a director on 19 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Geralda Evelina Ramona Kral as a director on 29 June 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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