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Company Information for

STAX UKCO LIMITED

NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
03005799
Private Limited Company
Active

Company Overview

About Stax Ukco Ltd
STAX UKCO LIMITED was founded on 1995-01-04 and has its registered office in London. The organisation's status is listed as "Active". Stax Ukco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAX UKCO LIMITED
 
Legal Registered Office
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1S
 
Previous Names
AMR INTERNATIONAL LIMITED08/05/2024
Filing Information
Company Number 03005799
Company ID Number 03005799
Date formed 1995-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577082417  
Last Datalog update: 2024-07-05 22:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAX UKCO LIMITED
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Company Officers of STAX UKCO LIMITED

Current Directors
Officer Role Date Appointed
DENZIL ANDREW RANKINE
 Director 1995-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWSON
 Company Secretary 2001-02-28 2015-11-19
PETER HOWSON
 Director 2001-02-28 2015-11-19
JOHN PHILIP FRANCIS PRINGLE
 Director 2006-07-01 2015-02-28
JAMES KENNETH EUGENE EASTON
 Director 2006-07-01 2013-07-30
SIMON ROBBINS
 Director 2000-09-12 2012-03-30
JULIAN NEVILLE GUY SPURLING
 Director 2000-09-12 2001-12-31
CALUM CHACE
 Company Secretary 1995-01-04 2000-03-22
CALUM CHACE
 Director 1995-01-04 2000-03-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-04 1995-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 30 Cowcross Street London EC1M 6DQ England
2024-05-08Company name changed amr international LIMITED\certificate issued on 08/05/24
2024-03-01APPOINTMENT TERMINATED, DIRECTOR DENZIL ANDREW RANKINE
2024-02-28Director's details changed for Ms Meg Macumber on 2024-02-28
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 77 Farringdon Road London EC1M 3JU England
2023-02-20Change of details for New Conduit Ltd as a person with significant control on 2023-02-01
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 030057990004
2023-01-16CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-17DIRECTOR APPOINTED MR JAYSON TRAXLER
2022-11-17DIRECTOR APPOINTED MS MEG MACUMBER
2022-11-17AP01DIRECTOR APPOINTED MR JAYSON TRAXLER
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 24 Greville Street London EC1N 8SS England
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 67-69 Cowcross Street London EC1M 6PU England
2020-08-06MR05
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom
2019-11-04AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 2nd Floor, 1 Southampton Street London WC2R 0LR
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 11312
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 11312
2016-01-11AR0104/01/16 FULL LIST
2016-01-11AR0104/01/16 FULL LIST
2016-01-05TM02Termination of appointment of Peter Howson on 2015-11-19
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWSON
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP FRANCIS PRINGLE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 11312
2015-01-14AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM St Georges House 61 Conduit Street London W1S 2GB
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 11312
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL ANDREW RANKINE / 01/12/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP FRANCIS PRINGLE / 01/12/2013
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EASTON
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBBINS
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0104/01/12 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-18AR0104/01/11 FULL LIST
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0104/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBBINS / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL RANKINE / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP FRANCIS PRINGLE / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWSON / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH EUGENE EASTON / 01/10/2009
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / DENZIL RANKINE / 06/04/2009
2009-01-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22RES12VARYING SHARE RIGHTS AND NAMES
2008-04-22RES01ADOPT ARTICLES 04/04/2008
2008-04-1588(2)AD 01/04/08 GBP SI 2366@1=2366 GBP IC 8946/11312
2008-01-22363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS; AMEND
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-04-18363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30169£ SR 1500@1 09/04/04
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-1888(2)RAD 21/09/04--------- £ SI 446@1=446 £ IC 10000/10446
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08122£ SR 1500@1 12/11/03
2004-04-15363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-22363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: ST GEORGES HOUSE 61 CONDUIT STREET LONDON W1S 2HG
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 70 CONDUIT STREET LONDON W1S 2GF
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: MUTUAL HOUSE 70 CONDUIT STREET LONDON W1R 9TQ
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-10SRES01ALTERARTICLES09/01/97
2000-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-10122CONVE 09/01/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STAX UKCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAX UKCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-16 Outstanding SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED & SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
DEBENTURE 2000-02-14 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT 1998-06-12 Satisfied BBC PENSION TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAX UKCO LIMITED

Intangible Assets
Patents
We have not found any records of STAX UKCO LIMITED registering or being granted any patents
Domain Names

STAX UKCO LIMITED owns 2 domain names.

amr.co.uk   amrinternational.co.uk  

Trademarks
We have not found any records of STAX UKCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAX UKCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as STAX UKCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where STAX UKCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAX UKCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAX UKCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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