# ABC Fl Limited

## Details

- **Company number:** [12191980](https://find-and-update.company-information.service.gov.uk/company/12191980)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Dissolved:** 21 Jul 2026
- **Registered office:** 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Stelaris Group Limited](/group/3473) (8 companies)


## Previous names

- Fortus Limited (until 18 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINIFIE, Andrew Stephen | director | 20 Mar 2020 |  |
| TINKLER, Nathan James | director | 20 Mar 2020 |  |
| TIMMS, Christopher Luke | director | 20 Mar 2020 |  |
| HERBERT, Craig Robert | director | 5 Sep 2019 | 30 Aug 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stelaris Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2023 |  |
| Mr David Robert Mcgeachy | ownership-of-shares-25-to-50-percent | 31 Mar 2022 | 1 Apr 2023 |
| Ascia Investments Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2022 | 1 Apr 2023 |
| Evie Esme Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2020 | 31 Mar 2022 |
| 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 |
| 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 |



## Accounts

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



## Owned by

ABC Fl Limited → [Stelaris Limited](/company/09414627) → [Stelaris Group Limited](/company/14773200)




## Directors' other companies

- [MINIFIE, Andrew Stephen](/person/5514602) - director at [Andrew Minifie Limited](/company/11891647)
- [TIMMS, Christopher Luke](/person/5514591) - director at [Brooklands Properties Limited](/company/15298634)
- [TIMMS, Christopher Luke](/person/5514591) - director at [Stelaris Group Limited](/company/14773200)
- [TINKLER, Nathan James](/person/5514592) - director at [Stelaris Group Limited](/company/14773200)



## Companies at the same address

- [Band Advisory Group Limited](/company/12039502) (12039502)
- [Mizen Investments Ltd](/company/16060839) (16060839)
- [Redfin Management Ltd](/company/05206352) (05206352)
- [Seburxam Limited](/company/12069369) (12069369)
- [Stelaris Directors Ltd](/company/15349718) (15349718)
- [Stelaris Group Limited](/company/14773200) (14773200)