STH LIMITED
05473890 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 9 Jun 2027 (last filed 26 May 2026).
Next accounts
31 Mar 2027
Next confirmation
9 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STH LIMITED
05473890Active· Ltd· England Wales· 2005-06-07Incorporated 2005-06-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- FAIRHURST, Nigel Robert· DirectorResigned 2026-06-01
- FERREIRA, Antonio· DirectorAppointed 2026-03-05
- ROBERT, Michel Francois· DirectorResigned 2020-01-29
- NASSER, Charles· DirectorResigned 2019-02-07
FERREIRA, Antonio
Director
- Appointed
- 2026-03-05
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 09/1973
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GAME, Ashley
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2012-11-22
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NEPTUNE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-07
- Resigned
- 2008-02-29
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ADEY, John Charles
Director
- Appointed
- 2007-08-15
- Resigned
- 2010-11-30
- Nationality
- British
- Born
- 11/1969
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CHANDLER, Stephen Charles
Director
- Appointed
- 2005-07-05
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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FAIRHURST, Nigel Robert
Director
- Appointed
- 2012-11-22
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HENRY, William Patrick
Director
- Appointed
- 2006-01-25
- Resigned
- 2006-04-06
- Nationality
- American
- Residence
- England
- Born
- 01/1967
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HUDSON, Ricky John
Director
- Appointed
- 2008-10-21
- Resigned
- 2012-01-02
- Nationality
- British
- Born
- 02/1957
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LEESE, David John
Director
- Appointed
- 2006-01-25
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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NASSER, Charles
Director
- Appointed
- 2012-11-22
- Resigned
- 2019-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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ROBERT, Michel Francois
Director
- Appointed
- 2012-11-22
- Resigned
- 2020-01-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1965
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WATSON, Paul William
Director
- Appointed
- 2007-08-15
- Resigned
- 2012-11-22
- Nationality
- British
- Born
- 01/1966
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WHITE, Benjamin Vincent St John
Director
- Appointed
- 2005-07-05
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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WINN, John Michael
Director
- Appointed
- 2007-06-14
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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NEPTUNE CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2005-06-07
- Resigned
- 2005-07-05
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NEPTUNE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2005-06-07
- Resigned
- 2005-07-05
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