Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Stax Ukco Limited
- Incorporated
- 4 January 1995 (31 years)
- Previously known as
- Amr International Limited (until 8 May 2024)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Waverley House9 Noel StreetLondonW1F 8GQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
American
Born July 1985 (41)
American
Born March 1980 (46)
Officer history (12 former)
1 March 2026
1 March 2026
1 March 2026
19 September 2025
1 March 2024
4 November 2022
4 November 2022
19 November 2015
19 November 2015
28 February 2015
30 July 2013
30 March 2012
1 July 2006
1 July 2006
31 December 2001
Resigned Spurling, Julian Neville Guy as Director
28 February 2001
28 February 2001
12 September 2000
12 September 2000
Appointed Spurling, Julian Neville Guy as Director
22 March 2000
Resigned Chace, Calum as Secretary
22 March 2000
Resigned Chace, Calum as Director
4 January 1995
4 January 1995
4 January 1995
Appointed Chace, Calum as Secretary
4 January 1995
Appointed Chace, Calum as Director
4 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6542063
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £2,448,148
- Profit Before Tax
- (£163,858)
- Employees
- 16
- Profit Margin
- -7%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,903 | ||||
| Current Assets | £2,100,636 | £3,732,517 | £3,026,363 | ||
| Debtors | £2,603,414 | £2,861,952 | |||
| Cash | £688,309 | £1,129,103 | £164,411 | ||
| Creditors (< 1 year) | £182,807 | £218,848 | £1,090,263 | £784,119 | |
| Net Current Assets | £1,881,788 | £2,642,254 | £2,242,244 | ||
| Net Assets | £1,891,968 | £2,651,574 | £2,254,147 | ||
| Shareholder Funds | £2,254,147 | ||||
| Turnover | £2,448,148 | £2,393,797 | |||
| Cost of Sales | £164,025 | £260,478 | |||
| Gross Profit | £2,284,123 | £2,133,319 | |||
| Admin Expenses | £2,447,981 | £2,610,056 | |||
| Operating Profit | (£163,858) | (£476,737) | |||
| Profit Before Tax | (£163,858) | (£476,190) | |||
| Tax | £7,595 | (£2,282) | |||
| Profit for Period | (£171,453) | (£473,908) | |||
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 11 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 15 January 2026 | Accounts for a small company | 31 December 2024 |
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