STELLA MARIS BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
David Luke Clegg	Director	British	England	45	9 Jun 2025	Active
Ebrahim Adam Sidat	Director	British	England	41	9 Jun 2025	Active
James Kingsley Dowinton	Director	British	England	35	9 Jun 2025	Active

Shareholders

Shareholders (1)


Stella Maris Midco 2 Limited	100.0%	1	Ordinary	8 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stella Maris Midco 2 Limited

United Kingdom

Active

Notified 8 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STELLA MARIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STELLA MARIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STELLA MARIS TOPCO LIMITED united kingdom significant influence or control

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

STELLA MARIS BIDCO LIMITED Current Company

AMS ACCOUNTANTS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(3 pages)
1 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Jun 2025	Officers	Appointment of Mr Ebrahim Adam Sidat as director on 2025-06-09	View(2 pages)
23 Jun 2025	Officers	Termination of Hugo Alexander Strachan as director on 2025-06-09	View(1 page)