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Statera Managing Agency Limited
Statera Managing Agency Limited is an active company incorporated on 4 November 2024 with the registered office located in London, City of London. Statera Managing Agency Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
16059213
Private limited company
Age
1 year 2 months
Incorporated
4 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 November 2025
(2 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
4 August 2026
(6 months remaining)
Learn more about Statera Managing Agency Limited
Contact
Update Details
Address
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Address changed on
12 Aug 2025
(5 months ago)
Previous address was
5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom
Companies in EC3A 2BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Heather Elizabeth Marsden
Director • American • Lives in England • Born in Oct 1974
Peter Allen
Director • British • Lives in England • Born in Jan 1961
Andrew Cunningham
Director • Underwriter • British • Lives in UK • Born in Sep 1970
Ian James Harman
Director • Finance Director • British • Lives in England • Born in Jun 1985
Kalpana Shah
Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beat Syndicate Services Limited
Scott Fordham and Ian James Harman are mutual people.
Active
Octave Services Limited
Ian James Harman and Heather Elizabeth Marsden are mutual people.
Active
Alitus 2 Limited
Scott Fordham and Heather Elizabeth Marsden are mutual people.
Active
Beat Servco Limited
Heather Elizabeth Marsden and Scott Fordham are mutual people.
Active
Markel International Insurance Company Limited
Kalpana Shah is a mutual person.
Active
Riverstone Insurance (UK) Limited
Kalpana Shah is a mutual person.
Active
Markel Syndicate Management Limited
Kalpana Shah is a mutual person.
Active
Riverstone Managing Agency Limited
Kalpana Shah is a mutual person.
Active
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Financials
Statera Managing Agency Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Days Ago on 8 Jan 2026
Mrs Kalpana Shah Appointed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Mr Ajay Ganger Appointed
2 Months Ago on 23 Oct 2025
Mr Peter Allen Appointed
2 Months Ago on 23 Oct 2025
Mrs Heather Elizabeth Marsden Appointed
2 Months Ago on 23 Oct 2025
Mrs Chloe Bulmer Appointed
2 Months Ago on 23 Oct 2025
Mrs Reena Patel Appointed
2 Months Ago on 23 Oct 2025
Mr Julian Scofield Appointed
2 Months Ago on 23 Oct 2025
Mr Paul Chubb Appointed
2 Months Ago on 23 Oct 2025
Name changed from Beat Sub25 Limited
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 1000
Submitted on 8 Jan 2026
Previous accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 9 Dec 2025
Appointment of Mrs Kalpana Shah as a director on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Ajay Ganger as a director on 23 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Peter Allen as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Heather Elizabeth Marsden as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Chloe Bulmer as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Reena Patel as a secretary on 23 October 2025
Submitted on 28 Oct 2025
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Repayment History
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