STEADFAST ADVISORY SERVICES LIMITED

Overview

Company Name	STEADFAST ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341163
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEADFAST ADVISORY SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STEADFAST ADVISORY SERVICES LIMITED located?

Registered Office Address	7 Oathall Avenue RH16 3ES Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What were the previous names of STEADFAST ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (731) LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for STEADFAST ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STEADFAST ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for STEADFAST ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Micro company accounts made up to Dec 31, 2025	4 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Dec 03, 2025	Termination of appointment of Jane Frances Swan as a director on Mar 03, 2025	1 pages	TM01

Jan 23, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Feb 29, 2024	Statement of capital following an allotment of shares on Feb 28, 2024 Capital: GBP 2,100	3 pages	SH01

Jan 07, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 06, 2023	Appointment of Mrs Jane Frances Swan as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Appointment of Ms Sophie Ann Swan as a secretary on Jan 01, 2023	2 pages	AP03

Jan 06, 2023	Termination of appointment of Denis Mirlesse as a director on Jan 01, 2023	1 pages	TM01

Jan 06, 2023	Termination of appointment of Jane Frances Swan as a secretary on Jan 01, 2023	1 pages	TM02

Jan 01, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 01, 2023	Termination of appointment of Rhoderick Grant Sutton as a director on Dec 22, 2022	1 pages	TM01

Mar 26, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jan 01, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 08, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Dec 31, 2017	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of STEADFAST ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Sophie Ann Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex	Jan 01, 2023		Secretary	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex				303937610001
SWAN, Philip Alan Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Feb 27, 2002		Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	British	1957-11	80614130001
BREEN, Claire Siobhan Curzon Street W1J 5HD London 1 United Kingdom	Apr 08, 2013	Mar 12, 2014	Secretary	Curzon Street W1J 5HD London 1 United Kingdom				178002350001
HEADON, Adrian Denis Greenlea Hedgehog Lane GU27 2PJ Surrey	Feb 27, 2002	Jan 30, 2004	Secretary	Greenlea Hedgehog Lane GU27 2PJ Surrey		British		167601390001
HEDGES, Hannah Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Mar 12, 2014	Sep 30, 2014	Secretary	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England				186253250001
SWAN, Jane Frances Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Sep 30, 2014	Jan 01, 2023	Secretary	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England				191395560001
SWAN, Philip Alan 7 Oathall Avenue RH16 3ES Haywards Heath West Sussex	Jan 30, 2004	Apr 08, 2013	Secretary	7 Oathall Avenue RH16 3ES Haywards Heath West Sussex		British		80614130001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 17, 2001	Feb 27, 2002	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
BERENDJI, Darius John 14 Milner Drive KT11 2EZ Cobham Surrey	Jun 16, 2006	Mar 16, 2012	Director	14 Milner Drive KT11 2EZ Cobham Surrey	England	British	1967-7	105924300002
BOGNI, Rodolfo Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Aug 07, 2002	Sep 30, 2014	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	Italian	1947-10	35315290001
BROYD, Richard Charles Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Jun 30, 2010	Sep 30, 2014	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	British	1954-3	48193170001
HEADON, Adrian Denis Greenlea Hedgehog Lane GU27 2PJ Surrey	Feb 27, 2002	Jan 30, 2004	Director	Greenlea Hedgehog Lane GU27 2PJ Surrey	England	British	1967-9	167601390001
MIRLESSE, Denis Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Sep 03, 2014	Jan 01, 2023	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	French	1958-5	190661350001
PAPADIMITRIOU, Alexander Dimitri 55 Radnor Walk SW3 4BT London	Jan 30, 2004	Jun 16, 2006	Director	55 Radnor Walk SW3 4BT London		British	1961-9	95567770001
SUTTON, Rhoderick Grant Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Sep 25, 2014	Dec 22, 2022	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	British	1961-4	136585550001
SWAN, Jane Frances Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex	Jan 01, 2023	Mar 03, 2025	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex	England	British	1959-12	167760300001
WESTON, William Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	Mar 13, 2012	Sep 30, 2014	Director	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex England	England	British	1955-1	77811160005
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 17, 2001	Feb 27, 2002	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEADFAST ADVISORY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Alan Swan Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex	Apr 06, 2016	Oathall Avenue RH16 3ES Haywards Heath 7 West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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