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Stelaris Group Limited
Stelaris Group Limited is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Stelaris Group Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14773200
Private limited company
Age
2 years 7 months
Incorporated
31 March 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 August 2025
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
31 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Stelaris Group Limited
Contact
Update Details
Address
111 Charterhouse Street Farringdon
London
EC1M 6AW
United Kingdom
Address changed on
13 Jul 2023
(2 years 3 months ago)
Previous address was
, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Companies in EC1M 6AW
Telephone
Unreported
Email
Unreported
Website
Iconiclabs.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Andrew Stephen Minifie
Director • Director • British • Lives in England • Born in May 1959
Christopher Luke Timms
Director • British • Lives in England • Born in Mar 1981
Nathan James Tinkler
Director • British • Lives in England • Born in Dec 1980
Mr Christopher Luke Timms
PSC • British • Lives in England • Born in Mar 1981
Mr Nathan James Tinkler
PSC • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stelaris Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
SV Events Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
ABC Fel Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
ABC FL Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
Stelaris Directors Ltd
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
Morison Global Limited
Andrew Stephen Minifie is a mutual person.
Active
ABC FML Limited
Christopher Luke Timms is a mutual person.
Active
1 Brooklands Court Limited
Christopher Luke Timms is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 Mar 2024
Traded for
8 months
Cash in Bank
£348
Decreased by £36.65K (-99%)
Turnover
£4.03M
Decreased by £26.88M (-87%)
Employees
106
Decreased by 156 (-60%)
Total Assets
£9.49M
Increased by £4.2M (+79%)
Total Liabilities
-£7.96M
Increased by £3.92M (+97%)
Net Assets
£1.53M
Increased by £277.18K (+22%)
Debt Ratio (%)
84%
Increased by 7.58% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Nathan James Tinkler Details Changed
6 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Mr Andrew Minifie Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Seburxam Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr Christopher Luke Timms (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Nathan James Tinkler (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Christopher Luke Timms (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Mr Nathan James Tinkler on 30 April 2025
Submitted on 6 May 2025
Registration of charge 147732000001, created on 14 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Andrew Minifie as a director on 1 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
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Repayment History
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