STEMCOR ACQUISITIONS LIMITED

Overview

Company Name	STEMCOR ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09752790
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2015

Summary

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

What is the purpose of STEMCOR ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEMCOR ACQUISITIONS LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEMCOR ACQUISITIONS 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 STEMCOR ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for STEMCOR ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025	2 pages	CH01

May 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Full accounts made up to Dec 31, 2022	16 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

May 24, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 07, 2019	Director's details changed for Mr Steven Mitchell Graf on Apr 01, 2019	2 pages	CH01

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

May 08, 2018	Termination of appointment of Alexander Scott Macdonald as a director on May 08, 2018	1 pages	TM01

Apr 20, 2018	Appointment of Mr Steven Mitchell Graf as a director on Apr 20, 2018	2 pages	AP01

Feb 22, 2018	Satisfaction of charge 097527900001 in full	1 pages	MR04

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with updates	5 pages	CS01

Jan 15, 2018	Change of details for Stemcor Investments Limited as a person with significant control on Mar 17, 2017	2 pages	PSC05

Sep 06, 2017	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW	1 pages	AD02

View All Filings

Who are the officers of STEMCOR ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 19, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	212780300001
GRAF, Steven Mitchell 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Apr 20, 2018		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United States	American	1960-9	198338660006
BROOM, Michael Gerard Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	Aug 27, 2015	Jun 30, 2016	Director	Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	United Kingdom	New Zealander	1957-11	68759080002
JONES, Andrew Edward 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 27, 2015	Apr 06, 2017	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1963-2	183606120001
MACDONALD, Alexander Scott 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Apr 25, 2016	May 08, 2018	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1953-1	3480700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Investments Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09754291

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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