Website & contact details
- Website
Stark Software International (Holdings) Limited
- Incorporated
- 1 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander Matthew Warren
- Owned by
- Joel Daniel Benjamin Stark
- Accounts type
- Group
- Region
- South East
- Address
- Sentinel House10-12 Massetts RoadHorleyRH6 7DE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2024
British
Born February 1990 (36)
Warren, Alexander Matthew
Director · Appointed 26 May 2016
British
Born January 1975 (51)
Director · Appointed 1 February 2016
British
Born July 1976 (50)
Officer history (4 former)
27 June 2026
1 August 2025
31 March 2025
Resigned Jennings, Steven Martin as Director
24 December 2024
23 December 2024
23 May 2022
23 May 2022
2 March 2021
2 March 2021
Appointed Jennings, Steven Martin as Director
26 May 2016
Appointed Warren, Alexander Matthew as Director
1 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1976 (50)
Former controllers (1)
10 January 2022
Ceased BGF GP Limited — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Stark Software International (Holdings) Limited This company
Stark Midco Limited Owns 75–100% of shares
Perse Technology Limited Holds 50–75% of voting rights
Stark Energy Services Limited Owns 75–100% of shares
Stark Software International Ltd. Owns 75–100% of shares
Stark Technical Services Ltd Owns 75–100% of shares
Stark Utility Funding Limited Owns 75–100% of shares
Tym Huckin Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,252,642
- down £796,303 (39%)
- Profit
- (£800,553)
- down £781,365 (4072%)
- Employees
- 4
- up 2 (100%)
- Return on Equity
- -64%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £9,887 | £20,000 |
| Creditors (< 1 year) | £20,082 | £3,574,499 |
| Creditors (> 1 year) | £24,401,874 | £20,057,017 |
| Net Assets | £1,252,642 | £2,048,945 |
| Shareholder Funds | £1,252,642 | £2,048,945 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Cancellation of shares | — | ||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 15 October 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Purchase of own shares | |||
| 11 August 2026 | Cancellation of shares |
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