OpenCompanies

ABC Fel Limited

Company number
12167234
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2019
Nature of business
Accounting and auditing activities
Corporate group
Stelaris Group Limited (8 companies)

Registered office

Co Band
111 Charterhouse Street
London
EC1M 6AW

Previous names

  • HW Peterborough Limited (until 2 Apr 2020)
  • Fortus East Limited (until 20 Apr 2024)

Officers

NameRoleAppointedResigned
YOUSAF, Faryad Director 8 Jan 2021 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Fortus Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2019 7 Jul 2023
Tc Ch Midco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent As Firm		 7 Jul 2023 13 Jul 2023
Mrs Carly Ann Liston Ownership Of Shares 25 To 50 Percent 31 Mar 2022 13 Jul 2023
Tc Ch Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Jul 2023 17 Jul 2023
Stelaris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 2
31 Mar 2024 - - 38
31 Jul 2023 - - 30
31 Mar 2022 £109,271 £73,903 32
31 Mar 2021 £174,438 £229,020 15
1 Apr 2020 £1,788 £311,767 15

Connections

Owned by

ABC Fel Limited → Stelaris Limited → Stelaris Group Limited

Companies at the same address

Data