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STRATA STONES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05219395
Incorporation Date
2004-09-01
Company Type
Private limited company (Ltd.)
Address
Ipswich, United Kingdom
Website
www.stratastones.net/
Source: Companies House

STRATA STONES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05219395, and its current status with Companies House is active. The company was incorporated on 1 September 2004 and lists its registered address as Ipswich, United Kingdom. 1 shareholder is on record for STRATA STONES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STRATA STONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STONE AGE PRIVATE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STONE AGE PRIVATE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for STRATA STONES LIMITED are current appointments, filed with Companies House. Sanjeev Agrawal (appointed 2005-09-19) and Ankur Mehra (appointed 2020-05-06) both serve as Director. The remaining 3 records shown (Christopher Britton, Nicolas Williams and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STRATA STONES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Sanjeev Agrawal ACTIVE

Appointed
2005-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ankur Mehra ACTIVE

Appointed
2020-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Britton RESIGNED

Appointed
2015-09-01
Resigned
2016-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicolas Williams RESIGNED

Appointed
2017-01-03
Resigned
2020-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Malcolm Gough RESIGNED

Appointed
2023-12-08
Resigned
2025-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STRATA STONES LIMITED sits 2 levels below its ultimate parent, STONE AGE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above STRATA STONES LIMITED is STONE AGE PRIVATE LIMITED, holding 100% as filed in STRATA STONES LIMITED's own shareholder record with Companies House. STONE AGE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
STONE AGE LIMITED
United Kingdom
STRATA STONES LIMITED
IrelandIE 436034

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Frequently Asked Questions

Who owns STRATA STONES LIMITED?

One shareholder is currently on record for STRATA STONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONE AGE PRIVATE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STRATA STONES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STRATA STONES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STRATA STONES LIMITED have on record?

1 shareholder is shown on record for STRATA STONES LIMITED.

What is STRATA STONES LIMITED's company registration number?

STRATA STONES LIMITED's registration number is 05219395, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STRATA STONES LIMITED still an active company?

STRATA STONES LIMITED's status on Companies House is listed as active.

When was STRATA STONES LIMITED incorporated?

STRATA STONES LIMITED was incorporated on 1 September 2004, according to Companies House.

What is STRATA STONES LIMITED's registered address?

The registered address on file for STRATA STONES LIMITED is Ipswich, United Kingdom.

What legal structure is STRATA STONES LIMITED registered as?

STRATA STONES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STRATA STONES LIMITED?

Two of the 5 officer records shown for STRATA STONES LIMITED are current appointments, filed with Companies House. Sanjeev Agrawal (appointed 2005-09-19) and Ankur Mehra (appointed 2020-05-06) both serve as Director. The remaining 3 records shown (Christopher Britton, Nicolas Williams and 1 other) are former appointments that have since been resigned. Management authority at STRATA STONES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STRATA STONES LIMITED have a parent company or subsidiaries?

STRATA STONES LIMITED sits 2 levels below its ultimate parent, STONE AGE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STRATA STONES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STRATA STONES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STRATA STONES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STRATA STONES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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