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Stellar Associates 1 Limited

Stellar Associates 1 Limited is an active company incorporated on 11 September 2017 with the registered office located in Nottingham, Nottinghamshire. Stellar Associates 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10956230
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 Lace Market Square
Nottingham
NG1 1PB
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1984
Director • None • French • Lives in UK • Born in Jan 1954
Director • None • American • Lives in United States • Born in May 1974
Director • Investment Director • American • Lives in UK • Born in Aug 1982
Director • Professor • American • Lives in United States • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Finance 1 Limited
Mr Mohammad Saquib Ansari, Marc Robert Vandamme, and 3 more are mutual people.
Active
Tre Cime Capital Limited
Mr Robert Montague Johnson and Mr Andrew Thomas Schemmel are mutual people.
Active
Esprit Automation Limited
Mr Mohammad Saquib Ansari is a mutual person.
Active
29 Bolton Gardens Management Company Limited
Marc Robert Vandamme is a mutual person.
Active
The U.K. Friends Of CentralesupÉlec
Marc Robert Vandamme is a mutual person.
Active
Patria Private Capital Ltd
Mr Andrew Thomas Schemmel is a mutual person.
Active
Esprit Automation S.P Z.O.O (UK Branch)
Mr Mohammad Saquib Ansari is a mutual person.
Active
Stellar Associates Ltd
Mr Mohammad Saquib Ansari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£864K
Decreased by £586K (-40%)
Turnover
£11.98M
Decreased by £391K (-3%)
Employees
74
Decreased by 6 (-8%)
Total Assets
£9.1M
Decreased by £1.4M (-13%)
Total Liabilities
-£6.15M
Decreased by £1.85M (-23%)
Net Assets
£2.96M
Increased by £453K (+18%)
Debt Ratio (%)
68%
Decreased by 8.64% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Mark Peckham Egan Appointed
8 Months Ago on 1 Feb 2025
Group Accounts Submitted
9 Months Ago on 10 Jan 2025
Tushar Shah Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Marc Robert Vandamme Resigned
1 Year 8 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Own Shares Purchased
2 Years 4 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Mark Peckham Egan as a director on 1 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Marc Robert Vandamme as a director on 1 February 2024
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Termination of appointment of Tushar Shah as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 22 Sep 2023
Purchase of own shares.
Submitted on 1 Jun 2023
Registered office address changed from Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England to 2 Lace Market Square Nottingham NG1 1PB on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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