STEAMA COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
STEAMA COMPANY LIMITED

COMPANY NUMBER
08081185

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/05/2012 (12 years and 7 months old)

WEBSITE
steama.co

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/05/2012 22/01/2015
ACCESS GLOBAL LIMITED

REGISTERED ADDRESS

378-380 DEANSGATE, CASTLEFIELD
MANCHESTER
M3 4LY

TRADING ADDRESSES

380 Deansgate
Castlefield
Manchester
Lancashire
M3 4LY

Bright Building
5 Pencroft Way
Manchester
M15 6GZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

374.54%

NET WORTH

£1.1M

189.10%

TOTAL LIABILITIES

£831.1k

27.42%

NET ASSETS

£2.6M

864.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Peter Thomas Gutman (919489534) has left the board
Date: 02/12/2024	Event: Jurgen Peter Hornman (920954008) has left the board
Date: 02/12/2024	Event: John Hughes (927959075) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about STEAMA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

374.54%

NET WORTH

£1.1M

189.10%

TOTAL LIABILITIES

£831.1k

27.42%

NET ASSETS

£2.6M

864.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHARE NOMINEES LIMITED	Owned: 8.50 %	Shares: 197,375	Price per share: £0.01	Total Value: £1,973.75
UK FF NOMINEES LIMITED	Owned: 7.12 %	Shares: 165,356	Price per share: £0.01	Total Value: £1,653.56
MNL NOMINEES LIMITED	Owned: 4.65 %	Shares: 107,921	Price per share: £0.01	Total Value: £1,079.21
HARRISON LEAF	Owned: 3.29 %	Shares: 76,347	Price per share: £0.01	Total Value: £763.47
SHELL VENTURES BV	Owned: 2.62 %	Shares: 60,752	Price per share: £0.01	Total Value: £607.52
PHILIP MCDERMOTT	Owned: 2.40 %	Shares: 55,647	Price per share: £0.01	Total Value: £556.47
MNL (BBI) NOMINEES LIMITED	Owned: 2.16 %	Shares: 50,192	Price per share: £0.01	Total Value: £501.92
MNL NOMINEES LIMITED	Owned: 1.86 %	Shares: 43,170	Price per share: £0.01	Total Value: £431.70
AURORA TRUST	Owned: 1.80 %	Shares: 41,800	Price per share: £0.01	Total Value: £418.00
SHELL VENTURES BV	Owned: 23.22 %	Shares: 538,868	Price per share: £0.01	Total Value: £5,388.68
GEORGE DAVID POTTS	Owned: 1.72 %	Shares: 39,926	Price per share: £0.01	Total Value: £399.26
IAN MICHAEL NOLAN	Owned: 1.70 %	Shares: 39,547	Price per share: £0.01	Total Value: £395.47
NOMINEES LIMITED (BBI)	Owned: 1.65 %	Shares: 38,343	Price per share: £0.01	Total Value: £383.43
SAMUEL ROBERT DUBY	Owned: 1.44 %	Shares: 33,500	Price per share: £0.01	Total Value: £335.00
HARRISON LEAF	Owned: 1.25 %	Shares: 28,900	Price per share: £0.01	Total Value: £289.00
GEORGE DAVID POTTS	Owned: 1.06 %	Shares: 24,487	Price per share: £0.01	Total Value: £244.87
SHELL VENTURES BV	Owned: 14.03 %	Shares: 325,517	Price per share: £0.01	Total Value: £3,255.17
SHELL VENTURES BV	Owned: 9.44 %	Shares: 219,068	Price per share: £0.01	Total Value: £2,190.68
PETER THOMAS GUTMAN	Owned: 0.91 %	Shares: 21,037	Price per share: £0.01	Total Value: £210.37
MNL (BBI) NOMINEES LIMITED	Owned: 0.80 %	Shares: 18,501	Price per share: £0.01	Total Value: £185.01
UK FF NOMINEES LIMITED	Owned: 0.73 %	Shares: 16,999	Price per share: £0.01	Total Value: £169.99
THE ABINGER GREEN CIO	Owned: 0.72 %	Shares: 16,766	Price per share: £0.01	Total Value: £167.66
ALAIN CARRIER	Owned: 0.71 %	Shares: 16,565	Price per share: £0.01	Total Value: £165.65
EMILY MODER	Owned: 0.66 %	Shares: 15,288	Price per share: £0.01	Total Value: £152.88
THE ABINGER GREEN CIO	Owned: 0.61 %	Shares: 14,147	Price per share: £0.01	Total Value: £141.47
ABYD KARMALI	Owned: 0.59 %	Shares: 13,617	Price per share: £0.01	Total Value: £136.17
WESLEY VERNE	Owned: 0.57 %	Shares: 13,237	Price per share: £0.01	Total Value: £132.37
BILL ROGERS	Owned: 0.50 %	Shares: 11,608	Price per share: £0.01	Total Value: £116.08
ANDREW REICHER	Owned: 0.45 %	Shares: 10,519	Price per share: £0.01	Total Value: £105.19
PETER WHEELER	Owned: 0.43 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SEGAL FAMILY FOUNDATION	Owned: 0.40 %	Shares: 9,200	Price per share: £0.01	Total Value: £92.00
DAN KLEIN	Owned: 0.36 %	Shares: 8,292	Price per share: £0.01	Total Value: £82.92
PETER GUTMAN	Owned: 0.27 %	Shares: 6,280	Price per share: £0.01	Total Value: £62.80
METIN ERKMAN	Owned: 0.26 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
MARTIN EVANS	Owned: 0.25 %	Shares: 5,900	Price per share: £0.01	Total Value: £59.00
MATTHEW RODERICK	Owned: 0.25 %	Shares: 5,900	Price per share: £0.01	Total Value: £59.00
ALAIN CARRIER	Owned: 0.20 %	Shares: 4,748	Price per share: £0.01	Total Value: £47.48
BILL ROGERS	Owned: 0.15 %	Shares: 3,452	Price per share: £0.01	Total Value: £34.52
THOMAS PARKINSON	Owned: 0.10 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
ESTHER VAN DER WOLF-RHODIUS	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
LAMECK ODIDAH	Owned: 0.05 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
GEORGE DUNNING	Owned: 0.04 %	Shares: 865	Price per share: £0.01	Total Value: £8.65
ESTHER VAN DE WOLF-RHODIUS	Owned: 0.01 %	Shares: 212	Price per share: £0.01	Total Value: £2.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Guy Weaver 16/07/2019 - Present (5 years and 5 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Graeme Parkinson 26/03/2021 - Present (3 years and 9 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Samuel Duby 24/05/2012 - 10/07/2017 (5 years and 1 months) Born in Apr 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Harrison Leaf 24/05/2012 - 26/03/2021 (8 years and 10 months) Born in Aug 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
George David Potts 20/08/2012 - Present (12 years and 4 months) Born in Jul 1989	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Peter Thomas Gutman (919489534) has left the board
Date: 02/12/2024	Event: Jurgen Peter Hornman (920954008) has left the board
Date: 02/12/2024	Event: John Hughes (927959075) has left the board
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Philip James McDermott (924915009) has left the board
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Philip James McDermott (924915009) Appointed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Thomas Parkinson (928161376) Appointed
Date: 15/02/2021	Event: New Board Member John Hughes (927959075) Appointed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 22/07/2019	Event: Andrew William Michael Reicher (904242197) has left the board
Date: 22/07/2019	Event: George David Potts (915436672) has left the board
Date: 22/07/2019	Event: New Board Member Christopher Guy Weaver (926064264) Appointed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 03/01/2018	Event: Jurgen Peter Hornman (924147037) has left the board
Date: 03/01/2018	Event: New Board Member Jurgen Peter Hornman (920954008) Appointed
Date: 28/12/2017	Event: Ian Michael Nolan (910652054) has left the board
Date: 28/12/2017	Event: New Board Member Jurgen Peter Hornman (924147037) Appointed
Date: 27/07/2017	Event: New Board Member Andrew William Michael Reicher (904242197) Appointed
Date: 21/07/2017	Event: Samuel Duby (916938417) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 02/09/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Board Member Peter Thomas Gutman (919489534) Appointed
Date: 27/04/2016	Event: New Board Member Ian Michael Nolan (910652054) Appointed
Date: 30/06/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: Change in Reg. Office
Date: 11/06/2015	Event: New Accounts filed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 27/06/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: Change in Reg. Office
Date: 14/06/2014	Event: New Accounts filed
Date: 03/09/2013	Event: New Annual Return filed
Date: 04/09/2012	Event: New Board Member George David Potts Appointed

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STEAMA COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.1M

£831.1k

£2.6M

People Overview

2

9

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.1M

£831.1k

£2.6M

Accounts

People Overview

2

9

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™