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Stax Ukco Limited

03005799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Nations House, 103 Wigmore Street, London, W1U 1QS
Incorporated 04/01/1995

Previously known as

Amr International Limited · until 08/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Joseph Haring Donegan

director · Since 01/03/2026

American · United States · Age 40

Leslie Wepner Regenbaum

director · Since 01/03/2026

American · United States · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/01/1995

Calum Chace

director · Resigned 22/03/2000

Calum Chace

secretary · Resigned 22/03/2000

Julian Neville Guy Spurling

director · Resigned 31/12/2001

Simon Robbins

director · Resigned 30/03/2012

James Kenneth Eugene Easton

director · Resigned 30/07/2013

John Philip Francis Pringle

director · Resigned 28/02/2015

Peter Howson

director · Resigned 19/11/2015

Peter Howson

secretary · Resigned 19/11/2015

Denzil Andrew Rankine

director · Resigned 01/03/2024

Jayson Traxler

director · Resigned 19/09/2025

Margaret Macumber

director · Resigned 01/03/2026

Persons with Significant Control

New Conduit Ltd

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

Nations House, 103 Wigmore Street, London, W1U 1QS

Reg: 6542063 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TWIN BROOK CAPITAL PARTNERS LLC

Created 09/02/2023Registered 10/02/2023Satisfied 23/09/2025
charge
satisfied

SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED & SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED

Created 10/09/2010Registered 16/09/2010Satisfied 20/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2000Registered 21/02/2000Satisfied 30/03/2011
charge
satisfied

BBC PENSION TRUST LIMITED

Created 12/06/1998Registered 19/06/1998Satisfied 26/04/2011

Change History

officer appointedDONEGAN, Joseph Haring
2026-06-09
officer appointedREGENBAUM, Leslie Wepner
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Nations House
2026-06-09

NATIONS HOUSE

post townLondon
2026-06-09

LONDON

CompanyRankvs 113752+ SIC 70229 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£2.4M

Annual revenue

Net Worth

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£164k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£183k

Fixed Assets

£11k

Debtors

£2.1M

Cost of Sales

£164k

Gross Profit

£2.3M

Admin Expenses

£2.4M

Operating Profit

-£164k

Profit After Tax

-£171k

16avg. employees+1

Balance Sheet

Bank loans & overdrafts£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20225.86-£1.9M
20219.60-£760k
20203.42+£397k
20193.86-£62k
20184.07-£1.0M
20172.89

Derived from filed accounts. Not audited figures.