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Company number
08937647

CONSTELLATION DIGITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTELLATION DIGITAL LIMITED
Company number
08937647
Registered office
8 PETERBOROUGH ROAD, HARROW, HA1 2BQ, ENGLAND · 171 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Stephanie Amanda Buttery
owns 25–50% of shares
Notified 04/09/2020
Mr Edward William Nicholls
owns 25–50% of shares
Notified 04/09/2020
Mr Philip Buttery
owns 75–100% of shares
Notified 31/03/2019
Ms Catherine Buttery
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Stephanie Amanda Buttery
born 01/1991 · England owns 25–50% of shares Notified 04/09/2020 Controls 2 companies
Mr Edward William Nicholls
born 11/1981 · United Kingdom owns 25–50% of shares Notified 04/09/2020 Controls 2 companies
Mr Philip Buttery
born 03/1956 · England owns 75–100% of shares Control ended 04/09/2020
Ms Catherine Buttery
born 03/1987 · England owns 75–100% of shares Control ended 02/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2020 Person with significant control ceased Mr Philip Buttery
04/09/2020 Person with significant control added Mr Edward William Nicholls
04/09/2020 Person with significant control added Miss Stephanie Amanda Buttery
02/06/2020 Person with significant control ceased Ms Catherine Buttery
31/03/2019 Person with significant control added Mr Philip Buttery
01/07/2016 Person with significant control added Ms Catherine Buttery

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 -0
Net assets -6 -1
Employees (avg) 0

Documents for CONSTELLATION DIGITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONSTELLATION DIGITAL LIMITED?
According to the official registry, the company number of CONSTELLATION DIGITAL LIMITED is 08937647.
Where is CONSTELLATION DIGITAL LIMITED registered?
The registered office is 8 PETERBOROUGH ROAD, HARROW, HA1 2BQ, ENGLAND.
What is the SIC code of CONSTELLATION DIGITAL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls CONSTELLATION DIGITAL LIMITED?
Miss Stephanie Amanda Buttery is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CONSTELLATION DIGITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CONSTELLATION DIGITAL LIMITED (08937647)

CONSTELLATION DIGITAL LIMITED is a private limited company incorporated on 13 March 2014 and registered in the United Kingdom under company number 08937647. Its registered office is at 8 PETERBOROUGH ROAD, HARROW, HA1 2BQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Stephanie Amanda Buttery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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