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STM GROUP (UK) LIMITED

Active
05466873·incorporated 2005-05-28

STM GROUP (UK) LIMITED is an active UK private limited company, incorporated on 28 May 2005 at Companies House (number 05466873; OpenRegistry canonical ID GB-05466873-stm-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-28
Registered Address
SOLAR HOUSE 1ST FLOOR, ROMFORD ROAD, LONDON, E15 4LJ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STM GROUP (UK) LIMITED has 1 person with significant control on file:

  • Mr Perry Bernard Simpson born 1958 resident in United Kingdom, New Zealander national. Notified 2017-05-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Humayun Shahzad born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STM GROUP (UK) LIMITED has previously traded as:

  • STM SECURITY GROUP (UK) LIMITED (until 2016-08-17)
  • STM SECURITY (UK) LIMITED (until 2009-03-27)

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