Stormagic Limited

Active05706971 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Exsequi Limited (until 7 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
David Hallmen
Susan Odle
Accounts type
Group
Region
South West
Address
The Quadrant Aztec West
Almondsbury
Bristol
BS32 4AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Hallmen, David
Director · Appointed 12 January 2026
American
Born December 1961 (64)
Director · Appointed 1 April 2025
Dutch
Born December 1984 (41)
Odle, Susan
Director · Appointed 1 April 2025
Canadian
Born June 1971 (55)
Odding, Maarten
Secretary · Appointed 22 September 2022
O'Sullivan, Hans
Director · Appointed 4 February 2022
Irish
Born July 1958 (68)
Beer, Danial
Director · Appointed 24 June 2021
Canadian
Born September 1970 (56)
Director · Appointed 15 April 2020
British
Born January 1969 (57)
Director · Appointed 22 October 2006
British
Born June 1968 (58)
Officer history (18 former)
12 January 2026
Appointed Hallmen, David as Director
1 April 2025
Appointed Odding, Maarten as Director
1 April 2025
Appointed Odle, Susan as Director
31 March 2025
Resigned Grainger, Brian as Director
30 August 2024
Resigned Monshaw, Andrew as Director
30 August 2024
Resigned Hudson-Searle, Geoff Michael as Director
30 August 2024
Resigned Thomson, Darren Craig as Director
22 September 2022
Appointed Odding, Maarten as Secretary
21 July 2022
Resigned Baldock, Geoffrey Martin as Director
4 February 2022
Appointed O'Sullivan, Hans as Director
24 June 2021
Appointed Beer, Danial as Director
27 May 2021
Appointed Baldock, Geoffrey Martin as Director
13 May 2021
Resigned Macmillan, Jeffrey Earl as Director
6 April 2021
Resigned Davies, Ian Gerard as Secretary
1 September 2020
Appointed Thomson, Darren Craig as Director
15 April 2020
Appointed Davies, Ian Gerard as Secretary
15 April 2020
Appointed Hudson-Searle, Geoff Michael as Director
15 April 2020
Appointed Thomson, Else Herforth as Director
27 March 2020
Resigned O Sullivan, Hans as Director
17 March 2020
Appointed Macmillan, Jeffrey Earl as Director
10 January 2020
Resigned Moore, Deborah Claire as Secretary
1 January 2020
Resigned Farey, Christopher John as Director
30 April 2019
Resigned Glendenning, John Richard as Director
2 January 2019
Appointed Grainger, Brian as Director
24 May 2018
Appointed Monshaw, Andrew as Director
31 October 2016
Resigned Mcarthur, John Timothy as Director
18 February 2016
Resigned Jobbins, Amanda Catherine St Levens as Director
3 April 2015
Appointed Moore, Deborah Claire as Secretary
2 April 2015
Resigned Farrell, Nigel as Secretary
18 February 2015
Appointed Glendenning, John Richard as Director
13 February 2015
Resigned Durkin, Matthew James as Director
15 August 2014
Resigned Stolz, Michael John as Director
29 July 2014
Appointed Durkin, Matthew James as Director
29 July 2014
Appointed Jobbins, Amanda Catherine St Levens as Director
25 February 2008
Appointed Mcarthur, John Timothy as Director
2 August 2007
Appointed Stolz, Michael John as Director
22 October 2006
Appointed Duckworth, Sally Louise as Director
17 March 2006
Resigned Bourse Nominees Limited as Corporate Director
17 March 2006
Resigned Bristol Legal Services Limited as Corporate Secretary
17 February 2006
Appointed Farey, Christopher John as Director
17 February 2006
Appointed O Sullivan, Hans as Director
17 February 2006
Appointed Farrell, Nigel as Secretary
13 February 2006
Appointed Bristol Legal Services Limited as Corporate Secretary
13 February 2006
Appointed Bourse Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£2,858,381)
Cash
£630,118
Profit
(£689,668)
Debt Ratio
149%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£3,060,267
Current Assets£2,722,585
Debtors£2,092,467
Cash£630,118
Creditors (< 1 year)£4,534,917
Net Current Assets(£1,812,332)
Net Assets(£2,858,381)
Shareholder Funds(£2,858,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
27 March 2026Appointment of a director
9 December 2025Group of companies' accounts31 March 2025
6 August 2025Confirmation statement with updates1 August 2025
8 April 2025Termination of appointment of a director
Show all recent filings

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