opendata.bot
Company number
02585206

STALIS LIMITED

Officer · DOHERTY, Donna Marie and 30 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STALIS LIMITED
Company number
02585206
Registered office
BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD, BLOXHAM, BANBURY, OX15 4FF, ENGLAND · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 1991
Status
Active
Age
35 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

director
Appointed 12/08/2026
Active
director
Appointed 01/11/2024
Active
director
Appointed 08/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Connelly
owns 25–50% of shares (through a firm)
Notified 06/04/2016
Mr Peter Roy Gamston
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/04/2018
Mrs Christine Vivien Whitehouse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/04/2018
Project Athena Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/01/2024 Controls 2 companies
Mr John Connelly
born 01/1948 · Monaco owns 25–50% of shares Control ended 23/04/2018 Controls 4 companies
Mr Peter Roy Gamston
born 06/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/01/2024 Controls 2 companies
Mrs Christine Vivien Whitehouse
born 10/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/01/2024

Serving officers

director Appointed 12/08/2026
director Appointed 01/11/2024
director Appointed 08/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Director appointed DOHERTY, Donna Marie
08/09/2025 Director resigned MARSHALL, James
08/09/2025 Director appointed PEARCE, Damian
31/07/2025 Secretary resigned WHITE, Pauline Maria
21/05/2025 Director resigned BRYAN, Kate Louise
01/05/2025 Director resigned WHITE, Pauline Maria
01/05/2025 Director resigned JACKSON, Emma Teresa
01/11/2024 Director appointed HUGHES, Kieran John
28/10/2024 Director resigned ROOKE, Joseph Charles
08/03/2024 Charge registered A registered charge
26/01/2024 Person with significant control ceased Mrs Christine Vivien Whitehouse
26/01/2024 Person with significant control ceased Mr Peter Roy Gamston
26/01/2024 Person with significant control added Project Athena Bidco Limited
26/01/2024 Director resigned WHITEHOUSE, Christine Vivien
26/01/2024 Director resigned WALLHOUSE, Brian Roger Phillip, Mr.
26/01/2024 Director resigned STEVENS, Neil Matthew
26/01/2024 Director resigned MCGUCKIN, Alison Louise
26/01/2024 Director resigned GAMSTON, Peter Roy
26/01/2024 Director appointed ROOKE, Joseph Charles
26/01/2024 Director appointed MARSHALL, James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,980
▲ 37.6%
2,166
Net assets 1,983
▲ 111%
939
Employees (avg) 34
▲ 13.3%
30

Documents for STALIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
OC138 — legacy
capital
CERT15 — certificate-capital-reduction-issued-capital
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Triple Point Advancr Leasing PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Stalis Limited — OX15 4FF
Tier 2 · renews 27/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02585206
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STALIS LIMITED?
According to the official registry, the company number of STALIS LIMITED is 02585206.
Where is STALIS LIMITED registered?
The registered office is BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD, BLOXHAM, BANBURY, OX15 4FF, ENGLAND.
Who runs STALIS LIMITED?
DOHERTY, Donna Marie is listed among the officers of STALIS LIMITED.
What is the SIC code of STALIS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls STALIS LIMITED?
Mr John Connelly is recorded as a person with significant control, and owns 25–50% of shares (through a firm).
When are the next accounts of STALIS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does STALIS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About STALIS LIMITED (02585206)

STALIS LIMITED is a private limited company incorporated on 25 February 1991 and registered in the United Kingdom under company number 02585206. Its registered office is at BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD, BLOXHAM, BANBURY, OX15 4FF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 31 active officers are on record , and the person with significant control is Mr John Connelly. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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