OpenCompanies

ABC Fl Limited

Company number
12191980
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Sep 2019
Dissolved
21 Jul 2026
Nature of business
Dormant Company
Corporate group
Stelaris Group Limited (8 companies)

Registered office

111 Charterhouse Street
Farringdon
London
EC1M 6AW

Previous names

  • Fortus Limited (until 18 Apr 2024)

Officers

NameRoleAppointedResigned
HERBERT, Craig Robert Director 5 Sep 2019 30 Aug 2023
TIMMS, Christopher Luke Director 20 Mar 2020
MINIFIE, Andrew Stephen Director 20 Mar 2020
TINKLER, Nathan James Director 20 Mar 2020

Control

NameNature of controlNotifiedCeased
Haines Watts (East) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Mar 2020 20 Mar 2020
Mr Craig Robert Herbert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2019 20 Mar 2020
Fortus Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Mar 2020 31 Mar 2022
Evie Esme Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2020 31 Mar 2022
Ascia Investments Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2022 1 Apr 2023
Mr David Robert Mcgeachy Ownership Of Shares 25 To 50 Percent 31 Mar 2022 1 Apr 2023
Stelaris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2023

Accounts

Year ended Cash Employees
31 Mar 2025 - 3
31 Mar 2024 - 41
31 Jul 2023 - 4
31 Mar 2022 Dormant £510 4
31 Mar 2021 Dormant £3 0
31 Mar 2020 £3 0

Connections

Owned by

ABC Fl Limited → Stelaris Limited → Stelaris Group Limited

Directors’ other companies

Companies at the same address

Data