STABLE ASSET MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In making their assessment of the company's ability to continue as a going concern for at least the next twelve months from the date of approval of the financial statements, the Director has considered both the financial prospects of the Company and the group of which it is a member, and has noted no indicators of uncertainties that might cast material doubt over it's ability to continue to be able to meet its liabilities as and when they fall due.”
Significant events
- “There are no events since the reporting date that require either adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2014-05-15 | — | — |
| SERRANO BERNTSEN, Erik | Director | 2010-12-16 | Dec 1983 | Spanish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2010-12-16 | 2013-02-06 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2013-02-06 | 2014-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony Gallagher | Individual | Shares 25–50%, Voting 25–50% | 2017-01-19 | Active |
| Mr Aidan John Gallagher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-19 |
| Mr Erik Serrano Berntsen | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-08-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-08-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-08-20 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one