STOREGGA LIMITED

Active - Accounts Filed

General Information

NAME
STOREGGA LIMITED

COMPANY NUMBER
12250071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/10/2019 (5 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/10/2019 22/12/2021
STOREGGA GEOTECHNOLOGIES LIMITED

REGISTERED ADDRESS

2ND FLOOR 1-2 HATFIELDS
LONDON
SE1 9PG

TRADING ADDRESSES

2nd Floor 1-2 Hatfields
London
SE1 9PG

Credit Risk Overview

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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

£69.9M

82.43%

NET WORTH

£63.4M

80.57%

TOTAL LIABILITIES

£6.1M

4.01%

NET ASSETS

£83.4M

68.73%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

12

SHAREHOLDERS

44

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: 11/10/2024	Event: New Board Member Stuart Baldwin (932805355) Appointed
Date: 04/10/2024	Event: Huw Carlyle Critchley (929655158) has left the board
Date: 15/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STOREGGA 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

£69.9M

82.43%

NET WORTH

£63.4M

80.57%

TOTAL LIABILITIES

£6.1M

4.01%

NET ASSETS

£83.4M

68.73%

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

12

PAST DIRECTORS

12

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELSDON INVESTMENTS PTE LTD	Owned: 9.63 %	Shares: 2,962,963	Price per share: £0.00	Total Value: £2.28
MITSUI & CO LTD	Owned: 9.63 %	Shares: 2,962,963	Price per share: £0.00	Total Value: £2.28
ELSDON INVESTMENTS PTE LTD	Owned: 10.82 %	Shares: 2,615,403	Price per share: £0.00	Total Value: £2.56
MITSUI & CO LTD	Owned: 10.82 %	Shares: 2,615,403	Price per share: £0.00	Total Value: £2.56
MACQUARIE INVESTMENTS I LIMITED	Owned: 8.13 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £1.93
MACQUARIE INVESTMENTS I LIMITED	Owned: 5.33 %	Shares: 1,637,963	Price per share: £0.00	Total Value: £1.26
NICHOLAS JOHN COOPER	Owned: 4.58 %	Shares: 1,409,760	Price per share: £0.00	Total Value: £1.09
SNAM INTERNATIONAL BV	Owned: 5.81 %	Shares: 1,405,000	Price per share: £0.00	Total Value: £1.38
ALAN BOOTH	Owned: 4.50 %	Shares: 1,382,623	Price per share: £0.00	Total Value: £1.06
JONATHAN MARK TAYLOR	Owned: 4.38 %	Shares: 1,346,623	Price per share: £0.00	Total Value: £1.04
MACQUARIE INVESTMENTS I LIMITED	Owned: 5.57 %	Shares: 1,346,250	Price per share: £0.00	Total Value: £1.32
STEPHEN JOHN MURPHY	Owned: 4.33 %	Shares: 1,331,435	Price per share: £0.00	Total Value: £1.03
ALAN THOMAS JAMES	Owned: 4.33 %	Shares: 1,331,434	Price per share: £0.00	Total Value: £1.03
M&G LUXEMBOURG SA	Owned: 3.50 %	Shares: 846,666	Price per share: £0.00	Total Value: £0.83
M&G LUXEMBOURG SA	Owned: 1.77 %	Shares: 543,212	Price per share: £0.00	Total Value: £0.42
ALAN THOMAS JAMES	Owned: 1.17 %	Shares: 358,841	Price per share: £0.00	Total Value: £0.28
STEPHEN JOHN MURPHY	Owned: 1.17 %	Shares: 358,840	Price per share: £0.00	Total Value: £0.28
M&G LUXEMBOURG SA	Owned: 1.03 %	Shares: 315,362	Price per share: £0.00	Total Value: £0.24
ALAN BOOTH	Owned: 0.57 %	Shares: 175,377	Price per share: £0.00	Total Value: £0.14
JONATHAN MARK TAYLOR	Owned: 0.57 %	Shares: 175,377	Price per share: £0.00	Total Value: £0.14
NICHOLAS COOPER	Owned: 0.36 %	Shares: 112,240	Price per share: £0.00	Total Value: £0.09
DAVID CLARKSON	Owned: 0.29 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.07
MARTIN EDWARDS	Owned: 0.28 %	Shares: 87,455	Price per share: £0.00	Total Value: £0.07
MARTIN EDWARDS	Owned: 0.23 %	Shares: 70,516	Price per share: £0.00	Total Value: £0.05
SHIRIN JOHRI	Owned: 0.20 %	Shares: 63,000	Price per share: £0.00	Total Value: £0.05
TIMOTHY DUMENIL	Owned: 0.12 %	Shares: 37,037	Price per share: £0.00	Total Value: £0.03
KIRSTY LYNCH	Owned: 0.11 %	Shares: 33,986	Price per share: £0.00	Total Value: £0.03
KIRSTY LYNCH	Owned: 0.11 %	Shares: 33,985	Price per share: £0.00	Total Value: £0.03
TIMOTHY DUMENIL	Owned: 0.10 %	Shares: 29,697	Price per share: £0.00	Total Value: £0.02
TIMOTHY DUMENIL	Owned: 0.10 %	Shares: 29,289	Price per share: £0.00	Total Value: £0.02
RUSSELL GILBERT	Owned: 0.06 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.01
SNAM INTERNATIONAL BV	Owned: 0.06 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.01
IAN PHILLIPS	Owned: 0.04 %	Shares: 12,600	Price per share: £0.00	Total Value: £0.01
ALISTAIR GEORGE BUCHANAN	Owned: 0.04 %	Shares: 12,324	Price per share: £0.00	Total Value: £0.01
MARTIN EDWARDS	Owned: 0.03 %	Shares: 9,259	Price per share: £0.00	Total Value: £0.01
WILLIAM HAZELL	Owned: 0.03 %	Shares: 9,259	Price per share: £0.00	Total Value: £0.01
ALISON DAVIES	Owned: 0.03 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
JAMIE PARK	Owned: 0.03 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
JACK GOMERSALL	Owned: 0.02 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.01
WILLIAM HAZELL	Owned: 0.06 %	Shares: 19,493	Price per share: £0.00	Total Value: £0.02
WILLIAM HAZELL	Owned: 0.06 %	Shares: 19,493	Price per share: £0.00	Total Value: £0.02
EMMA ANDERSON	Owned: 0.02 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.01
SIMON EDELSTEN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
KIRSTY LYNCH	Owned: 0.00 %	Shares: 926	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Cooper 11/10/2019 - Present (5 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 53	View Report
Jan Erik Petersson 20/08/2020 - Present (4 years and 2 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Stanford Gavan 20/08/2020 - Present (4 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Willows 06/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark White 01/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 11/10/2024	Event: New Board Member Stuart Baldwin (932805355) Appointed
Date: 04/10/2024	Event: Huw Carlyle Critchley (929655158) has left the board
Date: 15/05/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Board Member Tim Stedman (932277363) Appointed
Date: 29/03/2024	Event: Stephen John Murphy (930710794) has left the board
Date: 27/03/2024	Event: New Board Member Michael Alsford (931457032) Appointed
Date: 25/03/2024	Event: New Board Member Michael Alsford (932083786) Appointed
Date: 19/02/2024	Event: Yasuchika Maruyama (929655132) has left the board
Date: 03/01/2024	Event: New Board Member Michele Fiorentino (931751459) Appointed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Company Secretary Kimberley Wood (931486090) Appointed
Date: 20/10/2023	Event: Karen Lawrie (929656016) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Iain Charles McKendrick (927247620) Appointed
Date: 15/06/2023	Event: Matthew Oon Su Lim (928072683) has left the board
Date: 28/03/2023	Event: New Board Member Stephen John Murphy (930710794) Appointed
Date: 20/10/2022	Event: Haruaki Moritani (928072537) has left the board
Date: 20/10/2022	Event: New Board Member Kei Matsuoka (930126313) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: Brandon James Rennet (928999265) has left the board
Date: 27/09/2022	Event: New Board Member Alan Booth (910476069) Appointed
Date: 09/08/2022	Event: Alistair George Buchanan (928443240) has left the board
Date: 08/08/2022	Event: Anne Baldock (929655791) has left the board
Date: 08/08/2022	Event: David Clarkson (917920340) has left the board
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 08/06/2022	Event: New Board Member Anne Baldock (929655791) Appointed
Date: 08/06/2022	Event: New Board Member Yasuchika Maruyama (929655132) Appointed
Date: 08/06/2022	Event: New Board Member Huw Carlyle Critchley (929655158) Appointed
Date: 08/06/2022	Event: New Company Secretary Karen Lawrie (929656016) Appointed
Date: 08/06/2022	Event: New Company Secretary LC SECRETARIES LIMITED (929655137) Appointed
Date: 28/03/2022	Event: Alan Booth (910476069) has left the board
Date: 24/12/2021	Event: New Board Member Brandon James Rennet (928999265) Appointed
Date: 06/12/2021	Event: Stephen John Murphy (912411592) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928965485) Appointed
Date: 23/11/2021	Event: New Company Secretary Mark White (928965485) Appointed
Date: 23/11/2021	Event: New Company Secretary Mark White (928965485) Appointed
Date: 23/11/2021	Event: Christopher David Johnson (927055366) has left the board
Date: 23/11/2021	Event: Christopher David Johnson (927055366) has left the board
Date: 23/11/2021	Event: Christopher David Johnson (927055366) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928965485) Appointed
Date: 23/11/2021	Event: Christopher David Johnson (927055366) has left the board
Date: 22/10/2021	Event: New Board Member Sarah Willows (928855863) Appointed
Date: 23/06/2021	Event: New Board Member Alistair George Buchanan (928443240) Appointed
Date: 17/06/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Haruaki Moritani (928072537) Appointed
Date: 15/03/2021	Event: New Board Member Matthew Oon Su Lim (928072683) Appointed
Date: 02/09/2020	Event: Alan Booth (926317719) has left the board
Date: 02/09/2020	Event: New Board Member Alan Booth (910476069) Appointed

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STOREGGA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£69.9M

£63.4M

£6.1M

£83.4M

People Overview

12

12

44

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

£69.9M

£63.4M

£6.1M

£83.4M

Accounts

People Overview

12

12

44

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™