STIRLING CHASE & CO LTD

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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STIRLING CHASE & CO LTD

Management consultancy activities other than financial management

Founded 18 Oct 2006 Active London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

LONDON MERCANTILE INVESTMENTS LIMITED 5 Jun 2007 — 22 Aug 2008
CAPTECH SOLUTIONS LIMITED 14 May 2007 — 5 Jun 2007
CAPTECH SOLUTIONS LIMITED 18 Oct 2006 — 14 May 2007
Accounts Submitted 10 Mar 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 19 Oct 2024 Next due 1 Nov 2025 6 months overdue
Net assets £2M £795 2024 year on year
Total assets £2M £342 2024 year on year
Total Liabilities £28K £453 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

66-67 Newman Street London W1T 3EQ United Kingdom

Full company profile for STIRLING CHASE & CO LTD (05970280), an active company based in London, United Kingdom. Incorporated 18 Oct 2006. Management consultancy activities other than financial management. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£805.00

Decreased by £362.00 (-31%)

Net Assets

£1.58M

Decreased by £795.00 (-0%)

Total Liabilities

£28.05k

Increased by £453.00 (+2%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

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 10,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 201310,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Max Robert Frohnsdorff
61.2%
Christopher Manighetti
38.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Abu Hena Robin

British

Active
Notified 14 Apr 2025
Residence United Kingdom
DOB October 1988
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Christopher Joseph Adrian Manighetti

British

Active
Notified 25 Jul 2024
Residence United Kingdom
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Max Robert Frohnsdorff

Ceased 14 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Notice Voluntary
9 Sept 2025DissolutionDissolution Application Strike Off Company
14 Apr 2025Persons With Significant ControlAbu Hena Robin notified as a person with significant control
14 Apr 2025Persons With Significant ControlCessation of Max Robert Frohnsdorff as a person with significant control on 2025-04-14
31 Mar 2025OfficersAppointment of Mr Abu Hena Robin as director on 2025-03-31
16 Sept 2025 Gazette

Gazette Notice Voluntary

9 Sept 2025 Dissolution

Dissolution Application Strike Off Company

14 Apr 2025 Persons With Significant Control

Abu Hena Robin notified as a person with significant control

14 Apr 2025 Persons With Significant Control

Cessation of Max Robert Frohnsdorff as a person with significant control on 2025-04-14

31 Mar 2025 Officers

Appointment of Mr Abu Hena Robin as director on 2025-03-31

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 9 Sept 2025

Abu Hena Robin notified as a person with significant control

1 years ago on 14 Apr 2025

Cessation of Max Robert Frohnsdorff as a person with significant control on 2025-04-14

1 years ago on 14 Apr 2025

Appointment of Mr Abu Hena Robin as director on 2025-03-31

1 years ago on 31 Mar 2025