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STS Defence Holdings Limited

STS Defence Holdings Limited is an active company incorporated on 9 June 2021 with the registered office located in Gosport, Hampshire. STS Defence Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447585
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sts Defence Limited
Mumby Road
Gosport
Hampshire
PO12 1AF
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Defence Limited
Mr Alexander Hagemann, Ben Stancliffe, and 2 more are mutual people.
Active
STS Defence Group Limited
Mr Alexander Hagemann, Ben Stancliffe, and 2 more are mutual people.
Active
Cicor UK Ltd
Ben Stancliffe and Ms Sarah Clough are mutual people.
Active
Axis Electronics Limited
Ms Sarah Clough is a mutual person.
Active
STS Intellimon Limited
Jonathan James Bowley is a mutual person.
Active
S R Antenna Systems Limited
Mr Alexander Hagemann, Ben Stancliffe, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.71M
Same as previous period
Total Liabilities
-£250K
Same as previous period
Net Assets
£7.46M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Jul 2024
Jonathan James Bowley Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr David Carty Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Ben Stancliffe Appointed
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Kevin Hilton Resigned
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 3 Jul 2024
Repayment History
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