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Stats (UK) Ltd

Stats (UK) Ltd is an active company incorporated on 16 February 1998 with the registered office located in Aberdeen, City of Aberdeen. Stats (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC183018
Private limited company
Scottish Company
Age
27 years
Incorporated 16 February 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1964
Director • General Manager, Innovative Business Dev • Japanese • Lives in Japan • Born in Oct 1971
Director • Japanese • Lives in Japan • Born in Oct 1970
Director • British • Lives in Scotland • Born in Apr 1959
Director • Chief Financial Officer Of Mitsui & Co • Japanese • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stats International Limited
Leigh James Howarth, Aberdein Considine Secretarial Services Limited, and 1 more are mutual people.
Active
Mitsui & Co. Europe Ltd
Kenichi Mizutani and Kitaro Saito are mutual people.
Active
London Process Centre Ltd
Kenichi Mizutani and Kitaro Saito are mutual people.
Active
Mitsui & Co. Financial Services (Europe) Plc
Kenichi Mizutani and Kitaro Saito are mutual people.
Active
Stena Drilling Limited
Graeme Forbes Coutts is a mutual person.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.24M (+121%)
Turnover
£74.69M
Increased by £15.67M (+27%)
Employees
364
Increased by 25 (+7%)
Total Assets
£58.71M
Increased by £4.93M (+9%)
Total Liabilities
-£53M
Increased by £3.59M (+7%)
Net Assets
£5.71M
Increased by £1.35M (+31%)
Debt Ratio (%)
90%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Mr Kitaro Saito Appointed
5 Months Ago on 21 May 2025
Kenichi Mizutani Resigned
5 Months Ago on 6 May 2025
Yuji Yoshimura Resigned
5 Months Ago on 6 May 2025
Mr Naota Komaki Appointed
5 Months Ago on 6 May 2025
Graeme Forbes Coutts Resigned
10 Months Ago on 4 Dec 2024
Mr Leigh James Howarth Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Yuji Yoshimura Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr John Stephen Rawlinson Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Mr Kitaro Saito as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Yuji Yoshimura as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Kenichi Mizutani as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Naota Komaki as a director on 6 May 2025
Submitted on 6 May 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr John Stephen Rawlinson on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Yuji Yoshimura on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Leigh James Howarth on 21 August 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 11 Feb 2025
Repayment History
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