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Companies House/London/Company profile

STABILYS LIMITED

Active
04687447·incorporated 2003-03-05

STABILYS LIMITED is an active UK private limited company, incorporated on 5 March 2003 at Companies House (number 04687447; OpenRegistry canonical ID GB-04687447-stabilys-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-05
Registered Address
162 FARRINGDON ROAD, LONDON, EC1R 3AS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

STABILYS LIMITED has 1 person with significant control on file:

  • Zhero Limited (England reg. 06701386). Notified 2023-03-31.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Christopher Derham born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard George Roberts born 1951 resident in Spain, British national. Notified 2016-04-06. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niel Weir Anderson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Izak Johannes Oosthuizen born 1977 resident in England, British national. Notified 2022-05-09. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Natasha Botha born 1987 resident in United Kingdom, South African national. Notified 2023-03-31. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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