Star UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Star UK Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Star UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen David Smith | Director | 2014 | 12y 1m |
| Josef Zibung | Director | 2003 | 23y 4m |
| Karen Amanda Ellis | Company secretary | 2014 | 12y 1m |
Recent news and events
From the public record
- 21 May 2026Gazette notice: Meetings of Creditors (opens in a new tab)The Gazette
- 29 September 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 7 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Josef Zibung | Director | 1 July 2003 | No other current boards on our record |
| Stephen David Smith | Director | 25 September 2014 | No other current boards on our record |
| Karen Amanda Ellis | Company secretary | 25 September 2014 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen David Smith | Company secretary | 10 January 2013 | 25 September 2014 |
| Martina Stolz | Company secretary | 5 June 2007 | 10 January 2013 |
| Sabina Ildiko Varga | Company secretary | 1 November 2005 | 6 June 2007 |
| Bernd Dobbert | Director | 8 August 1997 | 31 December 2005 |
| Manfred Hoelzgen | Director | 8 August 1997 | 31 December 2005 |
| Gerald Alick James Dennett | Company secretary | 8 August 1997 | 31 December 2005 |
| Judith Dennett | Company secretary | 16 March 2000 | 31 October 2005 |
| Hanspeter Siegrist | Director | 8 August 1997 | 30 June 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Josef Zibung Director · appointed 2003
- Stephen David Smith Director · appointed 2014
Directors past 6 years
- Josef Zibung Director · appointed 2003
- Stephen David Smith Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Josef Zibung Director · appointed 2003
- Stephen David Smith Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Star UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2023 | FRS102 | Not reported | Not reported | £274.50k | £274.50k | £113.60k | 15 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £347.26k | £347.26k | £282.28k | 16 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £395.64k | £395.64k | £235.09k | 21 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £477.80k | £481.83k | £254.85k | 18 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 411 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 August 2025
- Next confirmation statement due
- 21 August 2026 Overdue by 86 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03416469
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 1997
- Registered office
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
- Nature of business (SIC)
- 74300 Translation and interpretation activities
- Latest accounts
- 31 December 2023 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 411 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 August 2025
- Next confirmation statement due
- 21 August 2026 Overdue by 86 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
119iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 119 companies, which is common for an accountant, formation agent or serviced office.
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Recent news and events
From the public record
- 21 May 2026Gazette notice: Meetings of Creditors (opens in a new tab)The Gazette
- 29 September 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 7 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Josef ZibungPerson · Swiss |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.