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STABILYS LIMITED

Low
Company·GB
OOGB-COH-04687447
Status
active
Incorporated
2003-03-05
Legal form
ltd
Activity
62090
Registered office
162 Farringdon Road, London, EC1R 3AS, England

STABILYS LIMITED is a ltd registered in GB, incorporated 2003-03-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Izak Johannes Oosthuizenbeneficial owner 100%STABILYS LIMITED
  2. 1Ms Natasha Bothabeneficial owner 100%STABILYS LIMITED
  3. 1Mr Christopher Derhambeneficial owner 50%STABILYS LIMITED
  4. 1Mr James Richard George Robertsbeneficial owner 50%STABILYS LIMITED
  5. 1Mr Niel Weir Andersonbeneficial owner 50%STABILYS LIMITED
  6. 1ZHERO LIMITEDbeneficial owner 100%STABILYS LIMITED
  7. 1Mr Izak Johannes Oosthuizenbeneficial owner 87.5%STABILYS LIMITED
  8. 1Ms Natasha Bothabeneficial owner 87.5%STABILYS LIMITED
  9. 1ZHERO LIMITEDbeneficial owner 87.5%STABILYS LIMITED
  10. 1Mr Christopher Derhambeneficial owner 37.5%STABILYS LIMITED
  11. 1Mr James Richard George Robertsbeneficial owner 37.5%STABILYS LIMITED
  12. 1Mr Niel Weir Andersonbeneficial owner 37.5%STABILYS LIMITED
  13. 2Mr Izak Johannes Oosthuizenbeneficial owner 75%ZHERO LIMITED
  14. 2Mrs Annamaria Oosthuizenbeneficial owner 50%ZHERO LIMITED
  15. 2Mr Izak Johannes Oosthuizenbeneficial owner 62.5%ZHERO LIMITED
  16. 2Mrs Annamaria Oosthuizenbeneficial owner 37.5%ZHERO LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04687447
Status
active
Type
ltd
Incorporated
2003-03-05
Registered office
162 Farringdon Road, London, EC1R 3AS, England
SIC
62090
Officers · 1 active
  • WILBERS, Natasha
    director · South African · appt 2023-03-31
  • DERHAM, Christopher(resigned)
    secretary · British · appt 2003-03-05
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-05
  • ANDERSON, Niel Weir(resigned)
    director · British · appt 2003-03-05
  • DERHAM, Christopher(resigned)
    director · British · appt 2003-03-05
  • OOSTHUIZEN, Izak Johannes(resigned)
    director · British · appt 2022-05-09
  • ROBERTS, James Richard George(resigned)
    director · British · appt 2003-03-05
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-03-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-06-28overdue