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Starkstrom Limited

01013256

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Incorporated 03/06/1971

Previously known as

Starkstrom (London) Limited · until 26/03/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
47749
47749

Officers

Guy Anthony Pomroy

director · Since 11/07/2019

British · England · Age 65

Ashdon Business Services Limited

corporate secretary · Since 21/08/2023

Reg: 8951009 · ENGLAND & WALES

John Charles Downes

director · Since 28/08/2024

British · United Kingdom · Age 75

Former

Walter Beech

director · Resigned 20/11/1992

Bernard Edsell Reid

director · Resigned 30/06/1994

David Lawrence Patmore

director · Resigned 03/05/1995

John Murray

director · Resigned 31/12/1996

Walter Karl Jaggli

director · Resigned 31/01/1997

John Dick

director · Resigned 12/11/1999

Roger John Mead

director · Resigned 15/02/2000

Roy William Croxall

director · Resigned 15/02/2000

Herbert Waugh

director · Resigned 01/04/2002

Herbert Waugh

secretary · Resigned 01/04/2002

Martin Dixon

director · Resigned 28/01/2008

Paul Damon Kellett

director · Resigned 21/12/2008

Andrew James King

director · Resigned 14/07/2014

Andrew James King

secretary · Resigned 14/07/2014

Siavash Tabibi

director · Resigned 14/07/2014

Mary Anne King

director · Resigned 14/07/2014

Brenda Ann Tabibi

director · Resigned 14/07/2014

William Angus Armstrong Evans

director · Resigned 14/07/2014

Scott James Pickering

director · Resigned 14/07/2014

John Joseph Mcintosh

secretary · Resigned 27/03/2015

John Joseph Mcintosh

director · Resigned 27/03/2015

Donald John Stewart

director · Resigned 31/07/2015

Donald John Stewart

secretary · Resigned 31/07/2015

Aine Mary Mclaughlin

secretary · Resigned 15/03/2016

Hugh Charles Laurence Cawley

director · Resigned 18/04/2016

Hiran Weereratne

director · Resigned 29/09/2016

Maribeth Keeling

director · Resigned 20/01/2017

Nicolas Jackson

director · Resigned 31/08/2017

Lawrence David Comber

director · Resigned 20/07/2018

Diane Cynthia Donner

director · Resigned 24/02/2023

Russell Steven Kenrick

director · Resigned 28/08/2024

Persons with Significant Control

Alphen Trust Company Ag

75–100% shares
75–100% votes
Appoint directors

74, Bleicherweg, P.O. Box 1607, 8027

Reg: 189386 919 · Swiss Registry · Corporate

Notified 13/11/2024

Former PSCs

Starkstrom Group Limited

Ceased 08/11/2023

Dny Investments Holding Limited

Ceased 13/11/2024

Charges1 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/06/2006Registered 06/06/2006Satisfied 16/07/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/06/2006Registered 06/06/2006Satisfied 16/07/2011
charge
outstanding

HSBC BANK PLC

Created 12/05/2006Registered 26/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1987Registered 16/10/1987Satisfied 03/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1987Registered 11/08/1987Satisfied 29/09/1987

Change History

officer appointedASHDON BUSINESS SERVICES LIMITED
2026-06-04
officer appointedDOWNES, John Charles
2026-06-04
officer appointedPOMROY, Guy Anthony
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line13rd Floor, 86-90 Paul Street
2026-06-04

3RD FLOOR, 86-90