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Sts Uk Holdings Ltd

15960258

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

49 Welbeck Street, London, W1G 9XN
Incorporated 17/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Karni-Cohen

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Theodore Alexander John Wieder

director · Since 17/09/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 40

Also on 17 other boards

Mr David John Cotterill

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Samuel Charles Norton

director · Since 03/10/2025

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 35

Also on 7 other boards

Theodore Alexander John Wieder

director · Since 17/09/2024

English · United Kingdom · Age 40

Adam Karni-Cohen

director · Since 17/09/2024

British · England · Age 46

Samuel Charles Norton

director · Since 03/10/2025

British · England · Age 35

David John Cotterill

director · Since 03/10/2025

British · England · Age 40

Persons with Significant Control

Bosh Uk Holdings Limited

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

49, Welbeck Street, London, W1G 9XN

Reg: 15960298 · Companies House · Private Company Limited By Shares

Notified 03/10/2025

Former PSCs

Theodore Wieder

Ceased 03/10/2025

Kate Cohen

Ceased 03/10/2025

Charges2 outstanding

Charge
outstanding

SAMUEL CHARLES NORTON · DAVID JOHN COTTERILL

Created 03/10/2025Registered 09/10/2025
Charge
outstanding

METRO BANK PLC

Created 03/10/2025Registered 03/10/2025

Change History

officer appointedWIEDER, Theodore Alexander John
2026-06-13
officer appointedCOTTERILL, David John
2026-06-13
officer appointedKARNI-COHEN, Adam
2026-06-13
officer appointedNORTON, Samuel Charles
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line149 Welbeck Street
2026-06-13

49 WELBECK STREET

post townLondon
2026-06-13

LONDON

CompanyRankvs 62368+ SIC 64209 peers
12

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

Longevity2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House