Stealth Solutions Travel Ltd

Active05070930 Private limited company
Incorporated
11 March 2004 (22 years)
Previously known as
Worldwide Hotel Link UK Ltd (until 12 February 2025)
Stealth Solutions (EU) Limited (until 21 October 2013)
Stealth Solutions.Com Limited (until 24 August 2006)
Industry
Tour operator activities (79120)
Directors
Alessandro Comel
Owned by
Alessandro Comel
Accounts type
Total exemption full
Region
Greater London
Address
26 North End Crescent
London
W14 8TD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Comel, Alessandro
Secretary · Appointed 11 March 2004
Italian
Comel, Alessandro
Director · Appointed 11 March 2004
Italian
Born January 1968 (58)
Officer history (8 former)
19 September 2018
Resigned Luongo, Marco Gaetanu as Director
19 September 2018
Resigned Paghera, Marco Aldo as Director
1 May 2016
Appointed Luongo, Marco Gaetanu as Director
1 May 2016
Appointed Paghera, Marco Aldo as Director
30 April 2016
Resigned Cori, Davide as Director
30 April 2016
Resigned Rizzardini, Nicola as Director
14 January 2014
Resigned Comel, Mayuri as Director
1 June 2009
Appointed Rizzardini, Nicola as Director
1 June 2009
Appointed Cori, Davide as Director
11 March 2004
Appointed Comel, Alessandro as Secretary
11 March 2004
Appointed Comel, Tia Mayuri as Secretary
11 March 2004
Resigned Comel, Tia Mayuri as Secretary
11 March 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
11 March 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
11 March 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
11 March 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
11 March 2004
Appointed Comel, Mayuri as Director
11 March 2004
Appointed Comel, Alessandro as Director

Ownership 1 active

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

Alessandro Comel
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1968 (58)
Former controllers (1)
1 December 2025
Ceased Worldwide Link Hotel SRL — Owns 50–75% of shares

Financials

Net Assets
(£230,920)
Cash
£5,235
Employees
2
Debt Ratio
806%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 (£49,478) (£77,797) (£256,577) (£230,920)
Balance sheet detail
20242023202220212020
Fixed Assets£207£621£1,881£2,594
Current Assets£32,483£125,889£155,837£259,258
Debtors£27,248£109,434£123,993£216,825
Cash£5,235£16,455£31,844£42,433
Creditors (< 1 year)£251,110£353,087£284,928£165,515£221,330
Creditors (> 1 year)£12,500£30,000£50,000£70,000£90,000
Net Current Assets(£218,627)(£227,198)(£9,678)£37,928
Net Assets(£230,920)(£256,577)(£77,797)(£49,478)
Shareholder Funds(£230,920)(£256,577)(£77,797)(£49,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
17 December 2025Change of details for a person with significant control
17 December 2025Cessation of a person with significant control
17 December 2025Confirmation statement with updates17 December 2025
5 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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