The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Macumber, Margaret
    Head Of Finance born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Traxler, Jayson
    Company President born in April 1978
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    NEW CONDUIT LIMITED
    30, Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,564,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Spurling, Julian Neville Guy
    Management Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Robbins, Simon
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Chace, Calum
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2000-03-22
    OF - Director → CIF 0
    Chace, Calum
    Management Consultant
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 4
    Howson, Peter
    Management Consultant born in February 1957
    Individual
    Officer
    2001-02-28 ~ 2015-11-19
    OF - Director → CIF 0
    Howson, Peter
    Management Consultant
    Individual
    Officer
    2001-02-28 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 5
    Rankine, Denzil Andrew
    Chief Executive born in February 1960
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Pringle, John Philip Francis
    Management Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Easton, James Kenneth Eugene
    Management Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAX UKCO LIMITED

Previous name
AMR INTERNATIONAL LIMITED - 2024-05-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,448,148 GBP2023-01-01 ~ 2023-12-31
3,134,725 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
164,025 GBP2023-01-01 ~ 2023-12-31
232,594 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,284,123 GBP2023-01-01 ~ 2023-12-31
2,902,131 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,447,981 GBP2023-01-01 ~ 2023-12-31
2,584,447 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-163,858 GBP2023-01-01 ~ 2023-12-31
317,684 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-163,858 GBP2023-01-01 ~ 2023-12-31
317,707 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-171,453 GBP2023-01-01 ~ 2023-12-31
317,707 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,480 GBP2023-01-01 ~ 2023-12-31
6,194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,866 GBP2023-12-31
6,443 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,468 GBP2023-12-31
959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,398 GBP2023-12-31
5,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
123,985 GBP2023-12-31
591,557 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,539,228 GBP2023-12-31
1,561,038 GBP2022-12-31
Other Debtors
Current
393,094 GBP2023-12-31
20,257 GBP2022-12-31
Prepayments
Current
37,670 GBP2023-12-31
42,485 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,093,977 GBP2023-12-31
2,215,337 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,181 GBP2023-12-31
7,796 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,736 GBP2023-12-31
17,643 GBP2022-12-31
Other Taxation & Social Security Payable
Current
157,943 GBP2023-12-31
160,245 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
186,069 GBP2022-12-31
Accrued Liabilities
Current
14,945 GBP2023-12-31
81,373 GBP2022-12-31
Creditors
Current
182,807 GBP2023-12-31
453,126 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,181 GBP2023-12-31
7,796 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,562 GBP2023-12-31
252,562 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,312 shares2023-12-31
  • STAX UKCO LIMITED
    Info
    AMR INTERNATIONAL LIMITED - 2024-05-08
    Registered number 03005799
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 1995-01-04 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.