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Stellium Holdings Limited

Stellium Holdings Limited is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Stellium Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12130247
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 26-28 Mount Row
London
W1K 3SQ
United Kingdom
Address changed on 23 Oct 2025 (10 days ago)
Previous address was 125 London Wall 6th Floor London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in May 1989
Director • Chief Executive • Irish • Lives in Ireland • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellium Datacenters Limited
Noel Meaney, Alessandro Boninsegna, and 1 more are mutual people.
Active
Stellium Networks Limited
Noel Meaney, Alessandro Boninsegna, and 1 more are mutual people.
Active
Stellium Properties Limited
Noel Meaney, Alessandro Boninsegna, and 1 more are mutual people.
Active
Forsa UK Holdings Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£682K
Decreased by £3.45M (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£28.49M
Decreased by £763K (-3%)
Total Liabilities
-£64.41M
Increased by £14.3M (+29%)
Net Assets
-£35.92M
Decreased by £15.06M (+72%)
Debt Ratio (%)
226%
Increased by 54.79% (+32%)
Latest Activity
Registered Address Changed
10 Days Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 3rd Floor 26-28 Mount Row London W1K 3SQ on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 11 Aug 2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
Submitted on 7 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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