Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Stratum Five Limited
- Incorporated
- 12 January 2009 (17 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Robert Alfred SkeaRoss Martin
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Rayner Essex LLPTavistock House SouthTavistock SquareLondonWC1H 9LG
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2025
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Director · Appointed 13 October 2023
British
Born September 1974 (52)
Skea, Robert Alfred
Director · Appointed 13 October 2023
American
Born July 1963 (63)
Martin, Ross
Director · Appointed 1 January 2017
British
Born May 1982 (44)
Officer history (7 former)
31 March 2026
22 May 2025
13 October 2023
13 October 2023
Appointed Skea, Robert Alfred as Director
13 October 2023
Resigned Nicholls, Karen as Director
13 October 2023
Resigned Nicholls, Karen as Secretary
28 December 2018
Appointed Nicholls, Karen as Director
1 January 2017
Appointed Martin, Ross as Director
1 December 2015
Appointed Nicholls, Karen as Secretary
31 December 2013
Resigned Haffenden, Andrew John as Secretary
1 February 2013
Appointed Haffenden, Andrew John as Secretary
1 February 2013
1 February 2013
Resigned Haffenden, Andrew John as Director
20 February 2009
Appointed Haffenden, Andrew John as Director
20 February 2009
20 February 2009
20 February 2009
Resigned Mccann, Damian Paul as Director
12 January 2009
Appointed Mccann, Damian Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03505279
Former controllers (2)
13 October 2023
13 October 2023
Ceased Karen Nicholls — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£394,651)
- Cash
- £148,920
- Employees
- 29
- Debt Ratio
- 105%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £279,162 | £136,616 | £175,950 | £165,115 | £201,064 |
| Current Assets | £7,789,639 | £3,513,813 | £3,029,874 | £2,914,513 | £1,923,808 |
| Debtors | £7,607,119 | £3,455,520 | £2,542,146 | £1,655,985 | £1,413,970 |
| Cash | £148,920 | £9,634 | £289 | £724,794 | £418 |
| Creditors (< 1 year) | £8,440,697 | £1,894,983 | £1,347,411 | £850,500 | £718,110 |
| Creditors (> 1 year) | £14,522 | £1,284,076 | £888,553 | £1,244,667 | £326,135 |
| Net Current Assets | (£651,058) | £1,618,830 | £1,682,463 | £2,064,013 | £1,205,698 |
| Net Assets | (£394,651) | £459,435 | £953,957 | £977,257 | £1,073,232 |
| Shareholder Funds | (£394,651) | £459,435 | £953,957 | £977,257 | £1,073,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Director's details changed | |||
| 17 February 2026 | Director's details changed | |||
| 17 February 2026 | Registered office address changed | |||
| 23 January 2026 | Confirmation statement with updates | 12 January 2026 |
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