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Stellar Topco Limited

Stellar Topco Limited is an active company incorporated on 10 May 2022 with the registered office located in London, Greater London. Stellar Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14097831
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Accel-Kkr
21 Queen Annes Gate
London
SW1H 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
2
Director • American • Lives in UK • Born in Jan 1981
Director • Ceo • British • Lives in UK • Born in Jun 1972
Director • American • Lives in United States • Born in Jul 1967
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Director • Vice President • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Singletrack Systems Limited
Brodies Secretarial Services Limited, Phillip Cunningham, and 3 more are mutual people.
Active
Mercur Solutions (UK) Limited
Brodies Secretarial Services Limited, Phillip Cunningham, and 2 more are mutual people.
Active
Mas Design Limited
Brodies Secretarial Services Limited, John David Crowell, and 1 more are mutual people.
Active
Mas Technicae Group (International) Ltd
Brodies Secretarial Services Limited, John David Crowell, and 1 more are mutual people.
Active
Mas Networks Ltd
Brodies Secretarial Services Limited, John David Crowell, and 1 more are mutual people.
Active
Ak Pegasus Holdings Limited
Maurice Andre Hernandez, John David Crowell, and 1 more are mutual people.
Active
Ak Tcore Holdings Limited
Maurice Andre Hernandez, John David Crowell, and 1 more are mutual people.
Active
Stellar Midco Limited
Phillip Cunningham, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£677K
Decreased by £500K (-42%)
Turnover
£10.9M
Decreased by £1.01M (-8%)
Employees
76
Decreased by 13 (-15%)
Total Assets
£45.52M
Decreased by £6.63M (-13%)
Total Liabilities
-£19.17M
Increased by £551K (+3%)
Net Assets
£26.34M
Decreased by £7.19M (-21%)
Debt Ratio (%)
42%
Increased by 6.42% (+18%)
Latest Activity
Own Shares Purchased
3 Months Ago on 27 May 2025
Shares Cancelled
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Shares Cancelled
7 Months Ago on 20 Jan 2025
Own Shares Purchased
7 Months Ago on 20 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Shares Cancelled
8 Months Ago on 31 Dec 2024
Robert Palumbo (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Cancellation of shares. Statement of capital on 10 January 2025
Submitted on 20 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 19 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 7 Nov 2024
Repayment History
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