Scandiasteel Limited

Active02759083 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giancarlo Giuseppe Cristiano Codoni
Owned by
Marco Ugo Montrasio
Accounts type
Total exemption full
Region
North West
Address
Office 1
35 Princess Street
Rochdale
OL12 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
Also at Pedersen & Partners Consultancy Limited, Woolbridge Associates Limited
British
Born December 1980 (45)
Corporate Secretary · Appointed 18 April 2012
Also at Newkem Industries Limited, Byorex Limited, Golden Valley Ventures Limited · more companies
Codoni, Giancarlo Giuseppe Cristiano
Director · Appointed 22 December 2010
Swiss
Born October 1962 (64)
Officer history (36 former)
30 September 2019
Appointed Schofield, Adam Michael as Director
30 September 2019
Resigned Ritson, Justine Kate as Director
31 January 2018
Appointed Ritson, Justine Kate as Director
31 January 2018
Resigned Mills, Vincent Terence Denis as Director
21 November 2016
Appointed Mills, Vincent Terence Denis as Director
21 November 2016
Resigned Froggatt, Nicole Marie as Director
24 November 2015
Appointed Froggatt, Nicole Marie as Director
24 November 2015
Resigned Kochan, Shane Donald Joseph as Director
27 July 2015
Resigned Rumsey, Kaleigh Jennifer as Director
27 July 2015
Appointed Kochan, Shane Donald Joseph as Director
31 December 2012
Resigned Owens, Steven Michael, Mr. as Director
27 September 2012
Appointed Rumsey, Kaleigh Jennifer as Director
18 April 2012
Resigned Whale Rock Secretaries Limited as Corporate Secretary
18 April 2012
Appointed Kingsley Secretaries Limited as Corporate Secretary
18 April 2012
Appointed Owens, Steven Michael, Mr. as Director
11 April 2012
Resigned Whale Rock Directors Limited as Corporate Director
22 December 2010
Resigned Hawes, William Robert as Director
22 December 2010
Appointed Codoni, Giancarlo Giuseppe Cristiano as Director
22 December 2010
Appointed Whale Rock Directors Limited as Corporate Director
22 December 2010
Appointed Whale Rock Secretaries Limited as Corporate Secretary
22 December 2010
Resigned Bell-Scott, Stuart as Director
22 December 2010
Resigned Lane, Thomas as Director
22 December 2010
Resigned Sceptre Consultants Limited as Corporate Secretary
29 January 2010
Appointed Bell-Scott, Stuart as Director
9 March 2009
Appointed Lane, Thomas as Director
9 March 2009
9 March 2009
Appointed Sceptre Consultants Limited as Corporate Secretary
9 March 2009
Appointed Hawes, William Robert as Director
9 March 2009
Resigned Tengra, Meher Minocher as Director
9 March 2009
Resigned Oakland Secretaries Ltd as Corporate Secretary
14 February 2008
Resigned Dowson, Simon Peter as Director
14 February 2008
Appointed Tengra, Meher Minocher as Director
13 February 2006
Appointed Oakland Secretaries Ltd as Corporate Secretary
13 February 2006
Appointed Dowson, Simon Peter as Director
13 February 2006
13 February 2006
Resigned Cocksedge, Brenda Patricia, Ms. as Director
13 February 2006
Resigned Hawes, William Robert as Director
13 February 2006
Resigned London Secretaries Limited as Corporate Nominee Secretary
22 June 2005
Appointed Hawes, William Robert as Director
22 June 2005
Resigned Montrasio, Marco Ugo as Director
1 February 2005
Resigned Taylor, Linda Ruth as Director
1 February 2005
Appointed Cocksedge, Brenda Patricia, Ms. as Director
24 September 2004
Appointed London Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Resigned Openway Management Limited as Corporate Secretary
13 October 2003
Resigned Gray, Michael Andrew as Director
15 September 2003
Appointed Gray, Michael Andrew as Director
15 September 2003
Resigned Hogan, Sean Lee as Director
1 June 2003
Appointed Montrasio, Marco Ugo as Director
2 July 2002
Resigned Lewin, Clifford James as Director
2 July 2002
Appointed Openway Management Limited as Corporate Secretary
2 July 2002
Appointed Hogan, Sean Lee as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Sceptre Consultants Limited as Corporate Secretary
31 July 1998
Resigned Weir, Angela Jane as Director
31 July 1998
Appointed Lewin, Clifford James as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Resigned Denton, Mark William as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Resigned Malet De Carteret, Charles Guy as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
1 July 1996
Resigned Capelen, David Paul as Director
1 July 1996
Appointed Weir, Angela Jane as Director
25 May 1994
Appointed Capelen, David Paul as Director
26 October 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 October 1993
Resigned Company Directors Limited as Corporate Nominee Director
28 May 1993
Appointed Denton, Mark William as Director
26 October 1992
Appointed Beardsley, Julian Richard as Director
26 October 1992
Appointed Malet De Carteret, Charles Guy as Director
26 October 1992
Appointed Company Directors Limited as Corporate Nominee Director
26 October 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marco Ugo Montrasio
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£53,184
Current Ratio
222.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,818,845 £4,350,012 £4,340,969 £4,089,632 £4,170,233 £4,906,678 £4,948,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,624,500£2,624,500£2,624,500
Current Assets£2,334,572£2,292,847£1,567,868£1,489,780£1,724,468£1,733,467£1,199,556
Debtors£465£1,383£1,665
Cash£53,184£9,673£15,890£416,083£720,153£990,639£204,264
Creditors (< 1 year)£10,503£10,669£22,135£24,648£7,999£5,211
Net Current Assets£2,324,069£2,282,178£1,545,733£1,465,132£1,716,469£1,725,512£1,194,345
Shareholder Funds£4,948,569£4,906,678£4,170,233£4,089,632£4,340,969£4,350,012£3,818,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
13 April 2026Total exemption full accounts31 December 2025
16 April 2025Confirmation statement with no updates13 April 2025
14 March 2025Total exemption full accounts31 December 2024
15 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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