Stat Company Limited

Active03869784 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Swedish
Born January 1971 (55)
Director · Appointed 30 April 2026
Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies
British
Born September 1972 (54)
Director · Appointed 3 December 2025
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Director · Appointed 3 December 2025
Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Jsoa Pid Limited · more companies
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (20 former)
30 April 2026
Appointed Walters, Jeremy Edward Charles as Director
30 April 2026
Appointed Edstrom, Martin Olof as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
30 April 2026
Resigned Crean, Patrick James as Director
3 December 2025
Appointed Crean, Pauric as Director
3 December 2025
Appointed Devane, Liam as Director
4 July 2024
Resigned Shine, Sean Aongus as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
31 August 2022
Resigned Davie, George Bruce as Director
24 February 2021
Appointed Shine, Sean Aongus as Director
24 February 2021
Appointed Cahill, Richard Joseph as Secretary
24 February 2021
Appointed Crean, Patrick James as Director
24 February 2021
Appointed Salmon, Laurent Thierry as Director
24 February 2021
Appointed Davie, George Bruce as Director
24 February 2021
Resigned Maynard, Philippa as Secretary
24 February 2021
Resigned Oates, Richard John as Director
24 February 2021
Resigned Horne, Stephen James as Director
17 June 2020
Resigned Morley, Octavia Kate as Director
17 January 2020
Resigned Mobbs, Andrew Graham as Director
17 January 2020
Appointed Oates, Richard John as Director
5 June 2019
Resigned Kerr, Leslie John as Director
4 March 2019
Appointed Horne, Stephen James as Director
18 January 2019
Resigned Whiteway, Jeffrey Michael as Director
11 April 2018
Resigned Waterhouse, Martyn Shaun as Director
11 April 2018
Appointed Morley, Octavia Kate as Director
11 April 2018
Resigned Scholes, Monique Jane as Secretary
11 April 2018
Appointed Whiteway, Jeffrey Michael as Director
11 April 2018
Appointed Mobbs, Andrew Graham as Director
11 April 2018
Appointed Maynard, Philippa as Secretary
25 November 2014
Appointed Scholes, Monique Jane as Secretary
25 November 2014
Resigned Hitchman, Stephanie Parker as Secretary
18 June 2010
Resigned Hitchman, Stephanie Parker as Director
1 August 2007
Appointed Hitchman, Stephanie Parker as Director
20 January 2002
Resigned Waterhouse, Martyn Shaun as Secretary
1 January 2002
Appointed Waterhouse, Martyn Shaun as Director
1 January 2002
Appointed Kerr, Leslie John as Director
1 November 2001
Appointed Hitchman, Stephanie Parker as Secretary
1 November 2001
Resigned Kerr, Leslie John as Director
2 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
2 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 November 1999
Appointed Kerr, Leslie John as Director
2 November 1999
Appointed Waterhouse, Martyn Shaun as Secretary
2 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03526640

Holdings 1

Companies where Stat Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
21 February 2024
Ceased OT Group Limited — Owns 75–100% of shares
23 February 2021
Ceased Officeteam Limited — Owns 75–100% of shares
5 June 2019
Ceased Jonathan Paul Moulton — Owns 75–100% of shares
11 April 2018
Ceased Leslie John Kerr — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
Show all recent filings

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