STATERA MANAGING AGENCY LIMITED

Active London

Activities of insurance agents and brokers

Activities of insurance agents and brokers
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STATERA MANAGING AGENCY LIMITED

Activities of insurance agents and brokers

Founded 4 Nov 2024 Active London, England website.com
Activities of insurance agents and brokers

Previous Company Names

BEAT SUB25 LIMITED 4 Nov 2024 — 1 Sept 2025
Accounts Submitted 8 Jan 2026 Next due 4 Aug 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ England

Full company profile for STATERA MANAGING AGENCY LIMITED (16059213), an active company based in London, England. Incorporated 4 Nov 2024. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £825k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 2025999£825k£825.83

Officers

Officers

3 active
Status
Bulmer, ChloeDirectorBritishEngland4323 Oct 2025Active
Marsden, Heather ElizabethDirectorAmericanEngland5123 Oct 2025Active
Scott FordhamDirectorBritishEngland504 Nov 2024Active

Shareholders

Shareholders (1)

Beat Capital Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Beat Midco 2 Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BEAT MIDCO LIMITED united kingdom
BEAT MIDCO 2 LIMITED united kingdom
STATERA MANAGING AGENCY LIMITED Current Company
BEAT SERVCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026CapitalAllotment of shares (GBP 1,100) on 31 Mar 2026
8 Jan 2026MiscellaneousReplacement filing of SH01 - 08/12/25 Statement of Capital gbp 1000
8 Jan 2026AccountsAnnual accounts made up to 30 Nov 2025
9 Dec 2025OfficersAppointment of Mrs Kalpana Shah as director on 9 Dec 2025
9 Dec 2025CapitalAllotment of shares (GBP 1,000) on 8 Jan 2025
15 Apr 2026 Capital

Allotment of shares (GBP 1,100) on 31 Mar 2026

8 Jan 2026 Miscellaneous

Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 1000

8 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2025

9 Dec 2025 Officers

Appointment of Mrs Kalpana Shah as director on 9 Dec 2025

9 Dec 2025 Capital

Allotment of shares (GBP 1,000) on 8 Jan 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,100) on 31 Mar 2026

1 months ago on 15 Apr 2026

Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 1000

4 months ago on 8 Jan 2026

Annual accounts made up to 30 Nov 2025

4 months ago on 8 Jan 2026

Appointment of Mrs Kalpana Shah as director on 9 Dec 2025

5 months ago on 9 Dec 2025

Allotment of shares (GBP 1,000) on 8 Jan 2025

5 months ago on 9 Dec 2025