LIVE · CORPUS
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STABILYS LIMITED
LowOOGB-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
- STABILYS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Izak Johannes Oosthuizenbeneficial owner 100%→STABILYS LIMITED
- 1Ms Natasha Bothabeneficial owner 100%→STABILYS LIMITED
- 1Mr Christopher Derhambeneficial owner 50%→STABILYS LIMITED
- 1Mr James Richard George Robertsbeneficial owner 50%→STABILYS LIMITED
- 1Mr Niel Weir Andersonbeneficial owner 50%→STABILYS LIMITED
- 1ZHERO LIMITEDbeneficial owner 100%→STABILYS LIMITED
- 1Mr Izak Johannes Oosthuizenbeneficial owner 87.5%→STABILYS LIMITED
- 1Ms Natasha Bothabeneficial owner 87.5%→STABILYS LIMITED
- 1ZHERO LIMITEDbeneficial owner 87.5%→STABILYS LIMITED
- 1Mr Christopher Derhambeneficial owner 37.5%→STABILYS LIMITED
- 1Mr James Richard George Robertsbeneficial owner 37.5%→STABILYS LIMITED
- 1Mr Niel Weir Andersonbeneficial owner 37.5%→STABILYS LIMITED
- 2Mr Izak Johannes Oosthuizenbeneficial owner 75%→ZHERO LIMITED
- 2Mrs Annamaria Oosthuizenbeneficial owner 50%→ZHERO LIMITED
- 2Mr Izak Johannes Oosthuizenbeneficial owner 62.5%→ZHERO LIMITED
- 2Mrs Annamaria Oosthuizenbeneficial owner 37.5%→ZHERO LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Natashadirector · 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
- ■Zhero Limited75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ●Ms Natasha Botha75–100% sharesindividual PSC · England · ceased 2023-03-31
- ●Mr Izak Johannes Oosthuizen75–100% sharesindividual PSC · ceased 2023-03-31
- ●Mr Christopher Derham25–50% sharesindividual PSC · England · ceased 2022-05-09
- ●Mr James Richard George Roberts25–50% sharesindividual PSC · England · ceased 2022-05-09
- ●Mr Niel Weir Anderson25–50% sharesindividual PSC · England · ceased 2022-05-09
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