Founded in 2012, Stratum International Solutions, classified under reg no. 08006961 is an active company. Currently registered at 222 Regent Street W1B 5TR, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Nichole M., Justin P. and Will C.. Of them, Will C. has been with the company the longest, being appointed on 26 March 2012 and Nichole M. has been with the company for the least time - from 22 June 2023. As of 20 April 2024, there were 4 ex directors - Lisa G., Rowan P. and others listed below. There were no ex secretaries.
| Office Address | 222 Regent Street |
| Office Address2 | Liberty House |
| Town | London |
| Post code | W1B 5TR |
| Country of origin | United Kingdom |
| Registration Number | 08006961 |
| Date of Incorporation | Mon, 26th Mar 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 26 March 2012
The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Alison C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares. Then there is Stratum Investment Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alison C.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% shares |
Stratum Investment Holdings Limited
32 Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 018043v |
| Notified on | 11 March 2021 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares |
Will C.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 74 986 | 234 696 | 394 356 | 582 512 | 304 838 | 477 518 |
| Current Assets | 248 350 | 557 006 | 545 501 | 651 117 | 639 686 | 690 430 |
| Debtors | 173 364 | 322 310 | 151 145 | 68 605 | 329 533 | 211 356 |
| Property Plant Equipment | 4 488 | 9 954 | 57 479 | 53 474 | 44 608 | 53 961 |
| Net Assets Liabilities | 640 843 | 595 818 | 676 192 | |||
| Other Debtors | 27 159 | 2 604 | 6 122 | 27 936 | 60 982 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 200 | 1 260 | 5 801 | 2 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 036 | 12 627 | 16 175 | 22 209 | 31 046 | 49 747 |
| Average Number Employees During Period | 5 | 2 | 2 | 2 | 6 | 5 |
| Corporation Tax Payable | 2 568 | 93 415 | 40 044 | 131 446 | ||
| Creditors | 114 633 | 124 752 | 88 362 | 137 175 | 80 000 | 67 435 |
| Dividends Paid | 30 000 | 183 600 | 256 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 591 | 3 548 | 6 034 | 8 837 | 18 701 | |
| Net Current Assets Liabilities | 133 717 | 432 254 | 457 139 | 513 942 | 559 686 | 622 995 |
| Other Creditors | 5 375 | 2 787 | 6 865 | 2 962 | ||
| Other Remaining Borrowings | 100 000 | |||||
| Other Taxation Social Security Payable | 290 | 61 | 692 | 131 446 | 64 091 | 45 630 |
| Prepayments Accrued Income | 588 | 15 950 | 3 802 | 8 239 | ||
| Profit Loss | 334 003 | 256 010 | 382 225 | |||
| Property Plant Equipment Gross Cost | 15 524 | 22 581 | 73 654 | 75 683 | 75 654 | 103 708 |
| Recoverable Value-added Tax | 24 376 | 4 706 | 3 518 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 057 | 51 073 | 2 029 | 41 971 | 28 054 | |
| Total Assets Less Current Liabilities | 138 205 | 442 208 | 514 618 | 640 843 | 604 294 | 686 444 |
| Trade Creditors Trade Payables | 9 909 | 18 600 | 38 862 | 2 942 | 9 044 | 18 843 |
| Trade Debtors Trade Receivables | 126 789 | 195 633 | 117 274 | 54 244 | 301 597 | 150 374 |
| Disposals Property Plant Equipment | 42 000 | |||||
| Fixed Assets | 57 479 | 126 901 | 44 608 | 63 449 | ||
| Investments Fixed Assets | 73 427 | 9 488 | ||||
| Investments In Group Undertakings | 73 427 | -73 427 | ||||
| Other Investments Other Than Loans | 73 427 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 239 | 5 315 | 1 556 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 8 476 | 10 252 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: July 3, 2023 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
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