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Storegga Asia Limited

13814608

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 1-2 Hatfields, London, SE1 9PG
Incorporated 22/12/2021

Previously known as

Storegga Direct Limited · until 17/02/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities
82990
Other business support service activities

Officers

Lc Secretaries Limited

secretary · Since 01/06/2022

BRITISH

Also on 468 other boards

Mr Michael Alsford

director · Since 11/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Kimberley Kyle Wood

director · Since 27/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Lc Secretaries Limited

corporate secretary · Since 01/06/2022

Reg: SC299827

Also on 468 other boards

Michael Alsford

director · Since 11/10/2023

British · England · Age 48

Kimberley Kyle Wood

director · Since 27/11/2023

British · England · Age 56

Former

Mark White

secretary · Resigned 31/03/2022

Alan Booth

director · Resigned 01/06/2022

Brandon James Rennet

director · Resigned 20/09/2022

Karen Lawrie

director · Resigned 31/08/2023

Andrew Eric Brown

director · Resigned 24/11/2023

Stephen John Murphy

director · Resigned 01/10/2025

Persons with Significant Control

Storegga Limited

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

2nd Floor, 1-2 Hatfields, London, SE1 9PG

Reg: 12250071 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/12/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12nd Floor 1-2 Hatfields
2026-06-06

2ND FLOOR

post townLondon
2026-06-06

LONDON

officer appointedLC SECRETARIES LIMITED
2026-06-06
officer appointedALSFORD, Michael
2026-06-06
officer appointedWOOD, Kimberley Kyle
2026-06-06