STAG SECURITIES LTD

Key Data

Status

Active

Company No.

12347261

Incorporation date

04/12/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

07/05/2026

Replacement Filing of Confirmation Statement dated 2025-12-03

View PDF (3 pages)

31/03/2026

Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 274810 30/06/25 Statement of Capital usd 848779

View PDF (4 pages)

31/03/2026

Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 274810 31/12/24 Statement of Capital usd 562609

View PDF (4 pages)

13/03/2026

Replacement filing of SH01 - 16/07/25 Statement of Capital gbp 274810 16/07/25 Statement of Capital usd 868779

View PDF (4 pages)

12/03/2026

Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 274810 28/02/25 Statement of Capital usd 698779

View PDF (4 pages)

12/03/2026

Replacement filing of SH01 - 16/04/25 Statement of Capital gbp 274810 16/04/25 Statement of Capital usd 748779

View PDF (4 pages)

04/03/2026

Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on 2026-03-04

View PDF (1 pages)

17/02/2026

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

17/12/2025

03/12/25 Statement of Capital gbp 274810 03/12/25 Statement of Capital usd 954277

View PDF (5 pages)

17/12/2025

Change of details for Mr Michael Joseph Schultz as a person with significant control on 2025-12-03

View PDF (2 pages)

09/12/2025

Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 274810 31/01/25 Statement of Capital usd 433000

View PDF (4 pages)

25/08/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (4 pages)

25/08/2025

Cessation of Joachim Borge Houmann Attefjord as a person with significant control on 2025-07-31

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (4 pages)

02/04/2025

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

02/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (4 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/06/2024

Second filed SH01 - 04/01/24 Statement of Capital gbp 274810 04/01/24 Statement of Capital usd 433000

View PDF (4 pages)

12/06/2024

Second filed SH01 - 08/12/23 Statement of Capital gbp 274810 08/12/23 Statement of Capital usd 383000

View PDF (4 pages)

04/06/2024

Second filed SH01 - 10/11/23 Statement of Capital gbp 274810 10/11/23 Statement of Capital usd 323000

View PDF (4 pages)

28/05/2024

Second filed SH01 - 12/07/23 Statement of Capital gbp 274810 12/07/23 Statement of Capital usd 238000

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (4 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

01/02/2023

Notification of Stag International Group Inc as a person with significant control on 2022-08-03

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
60.00K
-
0.00
58.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Amador, Eduardo Antonio	Director	14/05/2020 - Present	-
Schultz, Michael Joseph	Director	04/12/2019 - Present	-
Schultz, Michael Joseph	Director	04/12/2019 - 14/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STAG SECURITIES LTD

STAG SECURITIES LTD is an(a) Active company incorporated on 04/12/2019 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAG SECURITIES LTD?

STAG SECURITIES LTD is currently Active. It was registered on 04/12/2019 .

Where is STAG SECURITIES LTD located?

STAG SECURITIES LTD is registered at 93 Gloucester Place, London W1U 6JQ.

What does STAG SECURITIES LTD do?

STAG SECURITIES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STAG SECURITIES LTD?

The latest filing was on 07/05/2026: Replacement Filing of Confirmation Statement dated 2025-12-03.