STELLAR (ECLIPSE) LIMITED

09625115
Active London

Development of building projects

0 employees website.com
Development of building projects
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STELLAR (ECLIPSE) LIMITED

09625115

Development of building projects

Founded 5 Jun 2015 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED 16 Jun 2015 — 20 Dec 2018
FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED 5 Jun 2015 — 16 Jun 2015
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 27 days remaining
Net assets £-6M £1M 2024 year on year
Total assets £1M £182K 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

Full company profile for STELLAR (ECLIPSE) LIMITED (09625115), an active company based in London, United Kingdom. Incorporated 5 Jun 2015. Development of building projects. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£503.53k

Decreased by £80.20k (-14%)

Net Assets

-£5.87M

Decreased by £1.02M (-21%)

Total Liabilities

£6.94M

Increased by £1.20M (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

652%

Increased by 2 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Mark Juhani Winn-smithDirectorBritishEngland381 Apr 2021Active
Peter James HardingDirectorBritishUnited Kingdom4510 Jul 2023Active

Shareholders

Shareholders (1)

Stellar (eclipse) Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STELLAR (ECLIPSE) LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Eclipse, Newport Road Lane, Cardiff (CF24 0SP) CARDIFF
Leasehold-29 Sept 2017
Eclipse, Newport Road Lane, Cardiff (CF24 0SP)
Leasehold
Added 29 Sept 2017
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Aug 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Dec 2023