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Companies House/Bolton/Company profile

STM AGENCY LIMITED

Active
04736405·incorporated 2003-04-16

STM AGENCY LIMITED is an active UK private limited company, incorporated on 16 April 2003 at Companies House (number 04736405; OpenRegistry canonical ID GB-04736405-stm-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-16
Registered Address
c/o SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of STM AGENCY LIMITED

Filings

Check filing history of STM AGENCY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

STM AGENCY LIMITED has 2 persons with significant control on file:

  • Stmgrp Limited. Notified 2023-02-15.
    • Owns 75% or more of shares
  • Shoot The Moon Group Ltd (England And Wales reg. 11920859). Notified 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Naval Holdings Ltd (England reg. 10427645). Notified 2018-04-16. Ceased 2020-03-27.
    • Owns 75% or more of shares
  • Mr Philip Jefferson Marshall born 1973 resident in England, British national. Notified 2017-04-16. Ceased 2018-04-16.
    • Owns 25–50% of shares
  • Mr Oliver William Roy Zebedee-Howard born 1969 resident in England, British national. Notified 2017-04-16. Ceased 2018-04-16.
    • Owns 25–50% of shares

Previous names

STM AGENCY LIMITED has previously traded as:

  • SHOOT THE MOON DESIGN CONSULTANTS LTD (until 2024-05-08)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04736405.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.