Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Strategy International Holdings Limited
- Incorporated
- 20 July 1984 (42 years)
- Previously known as
- Charters & O'Kane Limited (until 23 February 2016)Strategy Limited (until 6 August 2008)Heritage Strategy Limited (until 25 February 2002)Earlier: Strategy Limited
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Peter Mark Patrick O'Kane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Birdcage WalkLondonSW1H 9JJ
Officers 2 active
Officer details are public data from the Companies House register.
Watkins, Susan Ann
Secretary · Appointed 23 September 2026
Director · Appointed 14 September 2001
British
Born December 1956 (69)
Officer history (16 former)
23 September 2026
Appointed Watkins, Susan Ann as Secretary
21 September 2026
Resigned O'Kane, Peter Mark as Secretary
28 May 2019
30 May 2017
8 August 2016
5 May 2016
5 February 2016
3 March 2015
Resigned Fernandez, Peter as Secretary
3 March 2015
Appointed O'Kane, Peter Mark as Secretary
6 September 2013
Appointed Fernandez, Peter as Secretary
6 September 2013
30 September 2011
31 July 2011
31 March 2010
30 March 2010
31 December 2009
1 August 2008
2 September 2006
29 January 2003
23 October 2001
14 September 2001
14 September 2001
14 September 2001
29 July 1999
24 September 1998
24 September 1998
24 September 1998
11 April 1995
29 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1956 (69)
Holdings 3
Companies where Strategy International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£711,664)
- Cash
- £1,875
- Employees
- 2
- Debt Ratio
- 187%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £920,000 | £920,000 | £920,000 | £920,000 | £920,000 | £920,000 |
| Current Assets | (£99,171) | £257,129 | £493,374 | £701,107 | £816,417 | £673,042 |
| Debtors | (£101,046) | £252,452 | £491,347 | £694,091 | £814,530 | £664,035 |
| Cash | £1,875 | £4,677 | £2,027 | £7,016 | £1,887 | £9,007 |
| Creditors (> 1 year) | £1,521,113 | £1,592,821 | £1,568,170 | £1,556,170 | £1,406,170 | |
| Net Current Assets | (£110,551) | £247,561 | £486,438 | £687,319 | £814,717 | £671,342 |
| Net Assets | (£711,664) | (£425,260) | (£213,344) | £39,149 | £178,547 | £185,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 8 April 2026 | Memorandum and Articles of Association | |||
| 8 April 2026 | Resolutions | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Registered office address changed |
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