STELARIS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

STELARIS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FORTUS HOLDINGS LIMITED 30 Mar 2021 — 29 Apr 2024
MINIFIE & TIMMS LIMITED 2 Apr 2020 — 30 Mar 2021
HAINES WATTS (EAST) LIMITED 13 Apr 2017 — 2 Apr 2020
HAINES WATTS EAST REGIONAL SERVICES LIMITED 30 Jan 2015 — 13 Apr 2017
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £3K £1M 2024 year on year
Total Liabilities £3K £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for STELARIS LIMITED (09414627), an active company based in London, United Kingdom. Incorporated 30 Jan 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £11.88k (-100%)

Net Assets

£100.00

Total Liabilities

£2.71k

Decreased by £1.01M (-100%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

96%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Timms, Christopher LukeDirectorBritishEngland4530 Jan 2015Active
Tinkler, Nathan JamesDirectorBritishEngland4530 Jan 2015Active

Shareholders

Shareholders (9)

Stelaris Group Limited
68.0%
6,800
Stelaris Group Limited
20.0%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stelaris Group Limited

United Kingdom

Active
Notified 21 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Seburxam Limited

Ceased 21 Jun 2023

Ceased

Andrew Stephen Minifie

Ceased 31 Mar 2021

Ceased

Christopher Luke Timms

Ceased 21 Jun 2023

Ceased

Group Structure

Group Structure

STELARIS GROUP LIMITED united kingdom
STELARIS LIMITED Current Company
ABC FML LIMITED united kingdom
ABC FEL LIMITED united kingdom
ABC FL LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
21 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025OfficersChange to director Mr Nathan James Tinkler on 30 Apr 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

21 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Officers

Change to director Mr Nathan James Tinkler on 30 Apr 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Dec 2025

Change to director Mr Nathan James Tinkler on 30 Apr 2025

1 years ago on 6 May 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024