# Stelaris Limited

## Details

- **Company number:** [09414627](https://find-and-update.company-information.service.gov.uk/company/09414627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2015
- **Registered office:** C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stelaris Group Limited](/group/3473) (8 companies)


## Previous names

- Fortus Holdings Limited (until 29 Apr 2024)
- Haines Watts (East) Limited (until 2 Apr 2020)
- Haines Watts East Regional Services Limited (until 13 Apr 2017)
- Minifie & Timms Limited (until 30 Mar 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Minifie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2021 |
| Seburxam Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2021 | 21 Jun 2023 |
| Mr Christopher Luke Timms | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Jun 2023 |
| Stelaris Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 2 |
| 31 Mar 2024 | £100 | £11,883 | 4 |
| 31 Jul 2023 | £155,852 | £46,380 | 265 |
| 31 Mar 2020 | £892,200 | £40,463 | 5 |
| 31 Mar 2019 | - | £140,217 | 5 |
| 31 Mar 2018 | - | £64,887 | 60 |
| 31 Mar 2017 | - | £231,543 | - |
| 31 Mar 2016 | - | £46,304 | - |



## Owned by

Stelaris Limited → [Stelaris Group Limited](/company/14773200)



## Controls

- [ABC Fel Limited](/company/12167234) (12167234)
- [ABC Fl Limited](/company/12191980) (12191980)
- [ABC Fml Limited](/company/10034352) (10034352)




## Companies at the same address

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- [AAA Studios Limited](/company/10524559) (10524559)
- [ABC Fel Limited](/company/12167234) (12167234)
- [ABC Fml Limited](/company/10034352) (10034352)
- [Adidom Limited](/company/07681863) (07681863)
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- [Alvarado Global Consulting Limited](/company/13633814) (13633814)
- [Ando + Racz Design Studio LLP](/company/OC414320) (OC414320)
- [Another Word Communications Limited](/company/09417807) (09417807)
- [Art Africa Limited](/company/07900540) (07900540)