Statius Management Services Limited

Active03096747 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicola Jane Woods
Mark David Woods
Accounts type
Total exemption full
Region
Greater London
Address
Harlequin House
Bickley Crescent
Bickley
BR1 2DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born February 1962 (64)
Director · Appointed 31 August 1995
British
Born February 1962 (64)
Secretary · Appointed 31 August 1995
British
Officer history (3 former)
31 March 2005
Resigned Woods, David William George as Director
1 March 2004
Appointed Woods, Nicola Jane as Director
31 August 1995
Appointed Woods, Mark David as Director
31 August 1995
Appointed Woods, Mark David as Secretary
31 August 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
31 August 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
31 August 1995
Appointed Apex Nominees Limited as Corporate Nominee Director
31 August 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
31 August 1995
Appointed Woods, David William George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Net Assets
£1,862
Cash
£18,251
Employees
10

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £11,335 £12,611 £16,274 £4,220 £54,777 £1,862
Balance sheet detail
202420232022202120202019
Fixed Assets£4,674£15,345£17,465£13,454£4,907£3,719
Current Assets£194,268£135,207£179,072£145,396£71,472
Debtors£160,517£112,072£115,811£36,025£62,820
Cash£18,251£33,751£23,135£63,261£109,371£8,652
Creditors (< 1 year)£111,066£136,641£120,655£127,134£70,619£63,520
Creditors (> 1 year)£0£18,195£27,797£48,333£66,667
Net Current Assets£57,627£14,552£51,938£74,777£7,952
Net Assets£1,862£54,777£4,220£16,274£12,611£11,335
Shareholder Funds£1,862£54,777£4,220£16,274£12,611£11,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates17 August 2026
22 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with updates17 August 2025
25 October 2024Change of share class name or designation
23 October 2024Memorandum and Articles of Association
Show all recent filings

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