STARMAZE LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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STARMAZE LTD

Activities of other holding companies n.e.c.

Founded 3 Aug 2024 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £999
Total assets £999
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for STARMAZE LTD (15873782), an active company based in London, United Kingdom. Incorporated 3 Aug 2024. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£499.00

Net Assets

£999.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2024332£332£1
22 Aug 2024666£666£1

Officers

Officers

3 active
Status
Pears, David AlanDirectorBritishEngland5822 Aug 2024Active
Pears, Trevor Steven, SirDirectorBritishEngland6122 Aug 2024Active
William Frederick BennettSecretaryUnknownUnknown22 Aug 2024Active

Shareholders

Shareholders (3)

David Alan Pears & Barry Shaw & Trevor Steven Pears - Joint Shareholder
33.3%
Mark Andrew Pears & Barry Shaw & Trevor Steven Pears - Joint Shareholder
33.3%

Persons with Significant Control

Persons with Significant Control (10)

10 Active 1 Ceased

Lady Daniela Claire Pears

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Alan Pears

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Neil Mendelsohn

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barry Michael Howard Shaw

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mark Andrew Pears

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Rowley

British

Active
Notified 22 Aug 2024
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Andrew Pears

British

Active
Notified 22 Aug 2024
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Alan Pears

British

Active
Notified 22 Aug 2024
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 22 Aug 2024
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Qa Directors Limited

Ceased 22 Aug 2024

Ceased

Group Structure

Group Structure

STARMAZE LTD Current Company
MELCOTTON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Persons With Significant ControlChange to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
21 Mar 2025AccountsAnnual accounts made up to 31 Aug 2025
14 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with updates
5 Feb 2026 Persons With Significant Control

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2025

14 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with updates

Recent Activity

Latest Activity

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 21 Mar 2025

Confirmation statement made on 14 Nov 2024 with updates

1 years ago on 14 Nov 2024