STELARIS LIMITED
Company details
- Registered name
- STELARIS LIMITED
- Company number
- 09414627
- Registered office
- C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- FORTUS HOLDINGS LIMITED (to 29 Apr 2024) · MINIFIE & TIMMS LIMITED (to 29 Apr 2024) · HAINES WATTS (EAST) LIMITED (to 29 Apr 2024) · HAINES WATTS EAST REGIONAL SERVICES LIMITED (to 29 Apr 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: FORTUS HOLDINGS LIMITED, MINIFIE & TIMMS LIMITED, HAINES WATTS (EAST) LIMITED, HAINES WATTS EAST REGIONAL SERVICES LIMITED.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/04/2024 | Registered name changed | HAINES WATTS EAST REGIONAL SERVICES LIMITED | HAINES WATTS (EAST) LIMITED |
| 29/04/2024 | Registered name changed | HAINES WATTS (EAST) LIMITED | MINIFIE & TIMMS LIMITED |
| 29/04/2024 | Registered name changed | MINIFIE & TIMMS LIMITED | FORTUS HOLDINGS LIMITED |
| 29/04/2024 | Registered name changed | FORTUS HOLDINGS LIMITED | STELARIS LIMITED |
| 21/06/2023 | Person with significant control ceased | Seburxam Limited | — |
| 21/06/2023 | Person with significant control ceased | Mr Christopher Luke Timms | — |
| 21/06/2023 | Person with significant control added | — | Stelaris Group Limited |
| 31/03/2021 | Person with significant control ceased | Mr Andrew Stephen Minifie | — |
| 31/03/2021 | Person with significant control added | — | Seburxam Limited |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Luke Timms |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Stephen Minifie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 99.7% | 36 |
| Net assets | 0 | 0 |
| Employees (avg) | 2 | 2 |
Documents for STELARIS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About STELARIS LIMITED (09414627)
STELARIS LIMITED is a private limited company incorporated on 30 January 2015 and registered in the United Kingdom under company number 09414627. Its registered office is at C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Stephen Minifie. 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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