Ltd Facts The UK company register, as filed

Register entry · No. 05466873

STM GROUP (UK) LIMITED

Active Private Limited Company Incorporated 28 May 2005

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £1,064,665 to £66 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOLAR HOUSE 1ST FLOOR, ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. STM GROUP (UK) LIMITED current
    2. STM SECURITY GROUP (UK) LIMITED earlier
    3. STM SECURITY (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 £40,161,790 £227,997 £66 £616,183 1,085
31 Aug 2024 (7 months) £24,213,395 £512,142 £1,064,665 £388,186 1,132
31 Jan 2024 £32,167,701 £-303,540 £462,039 £-123,956 925
31 Jan 2023 £25,477,435 £302,501 £1,078 £179,584 825
31 Jan 2022 * £25,351,987 £-482,882 £3 £-122,917 920

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. Tyne and Wear Passenger Transport Executive T/A Nexus

    Security Services

    £14,671,000 Awarded 12 Nov 2025 Ends 30 Nov 2028 Not yet signed Notice on Find a Tender

  2. NHS Shared Business Services Limited

    Guarding Services

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Perry Bernard Simpson Director 1 Nov 2008 — June 1958 New Zealander · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Perry Bernard Simpson Ownership of shares 25 to 50 percent 28 May 2017 — June 1958 New Zealander · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is STM GROUP (UK) LIMITED still trading?

The register shows STM GROUP (UK) LIMITED as active.

What does STM GROUP (UK) LIMITED do?

It files the industry code 80100 (Private security activities).

When was STM GROUP (UK) LIMITED set up?

It was incorporated on 28 May 2005.

When are STM GROUP (UK) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is STM GROUP (UK) LIMITED's next confirmation statement due?

By 27 February 2027.

Who runs STM GROUP (UK) LIMITED?

STM GROUP (UK) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 05661072 FRONT DESK SECURITY LIMITED Active Private Limited Company Inc. 22 Dec 2005 80100 · Private security activities
  2. 05661550 NAVIGATION SECURITY SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2005 80100 · Private security activities
  3. 05649728 GOLDI-LOCKSMITH LIMITED Active Private Limited Company Inc. 9 Dec 2005 80100 · Private security activities
  4. 05638062 PROJECT SECURITY UK LTD Active Private Limited Company Inc. 28 Nov 2005 80100 · Private security activities
  5. 05629669 TUTELA ASSOCIATES LIMITED Active Private Limited Company Inc. 20 Nov 2005 80100 · Private security activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House