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STELARIS LIMITED

Active
09414627·incorporated 2015-01-30

STELARIS LIMITED is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number 09414627; OpenRegistry canonical ID GB-09414627-stelaris-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STELARIS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STELARIS LIMITED has 1 person with significant control on file:

  • Stelaris Group Limited (England reg. 14773200). Notified 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher Luke Timms born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Stephen Minifie born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Seburxam Limited (England reg. 12069369). Notified 2021-03-31. Ceased 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STELARIS LIMITED has previously traded as:

  • FORTUS HOLDINGS LIMITED (until 2024-04-29)
  • MINIFIE & TIMMS LIMITED (until 2021-03-30)
  • HAINES WATTS (EAST) LIMITED (until 2020-04-02)
  • HAINES WATTS EAST REGIONAL SERVICES LIMITED (until 2017-04-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09414627.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.