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Stela Security Solutions Limited

Stela Security Solutions Limited is an active company incorporated on 25 October 2022 with the registered office located in London, Greater London. Stela Security Solutions Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14440505
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Stela Security Solutions Limited
Contact Update Details
Address
71-75 Shelton Street Shelton Street
London
WC2H 9JQ
England
Address changed on 17 Oct 2025 (15 days ago)
Previous address was Basepoint Business Centre Unit 69 Harts Farm Way Havant PO9 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Howlett
PSC • Director • British • Lives in UK • Born in Jun 1961 • Security Supervisor
Andrew Raymond Huggett
Director • Chief Training Officer • British • Lives in UK • Born in Jul 1969
John James Appi
Director • Security Manager • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stela Defence Solutions Ltd
Paul Howlett and Andrew Raymond Huggett are mutual people.
Active
The Noctuam Group Ltd
John James Appi and Paul Howlett are mutual people.
Active
Solent Business Angels Limited
John James Appi is a mutual person.
Active
Stela Drone Solutions Ltd
Paul Howlett is a mutual person.
Active
Adronis Group Ltd
Andrew Raymond Huggett is a mutual person.
Active
Noxvayn Ltd
Andrew Raymond Huggett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.98K
Total Liabilities
-£8.41K
Net Assets
£567
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
15 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Andrew Huggett (PSC) Resigned
2 Months Ago on 31 Aug 2025
Andrew Raymond Huggett Resigned
2 Months Ago on 31 Aug 2025
John James Appi (PSC) Resigned
2 Months Ago on 31 Aug 2025
John James Appi Resigned
2 Months Ago on 31 Aug 2025
Registered Address Changed
6 Months Ago on 20 Apr 2025
Mr Andrew Raymond Huggett Details Changed
7 Months Ago on 31 Mar 2025
Mr Andrew Richard Huggett Details Changed
7 Months Ago on 31 Mar 2025
Andrew Huggett (PSC) Appointed
8 Months Ago on 1 Mar 2025
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Documents
Registered office address changed from Basepoint Business Centre Unit 69 Harts Farm Way Havant PO9 1HS England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Andrew Raymond Huggett as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Cessation of Andrew Huggett as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of John James Appi as a director on 31 August 2025
Submitted on 2 Sep 2025
Cessation of John James Appi as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Notification of Andrew Huggett as a person with significant control on 1 March 2025
Submitted on 8 May 2025
Director's details changed for Mr Andrew Raymond Huggett on 31 March 2025
Submitted on 7 May 2025
Registered office address changed from Basepoint Business Centre Unit 74 Harts Farm Way Havant P09 1HS United Kingdom to Basepoint Business Centre Unit 69 Harts Farm Way Havant PO9 1HS on 20 April 2025
Submitted on 20 Apr 2025
Director's details changed for Mr Andrew Richard Huggett on 31 March 2025
Submitted on 3 Apr 2025
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Repayment History
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