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Stelaris Ventures Limited

Stelaris Ventures Limited is an active company incorporated on 24 May 2023 with the registered office located in London, Greater London. Stelaris Ventures Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14891553
Private limited company
Age
2 years 8 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 29 Nov 2023 (2 years 1 month ago)
Previous address was Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Stelaris Group Limited
PSC
Shareholders, PSCs & Group Structure
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Stelaris Directors Ltd is a mutual person.
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Nightingale Private Office Limited
Stelaris Directors Ltd is a mutual person.
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Dennis & Turnbull Group Limited
Stelaris Directors Ltd is a mutual person.
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Iconac Limited
Stelaris Directors Ltd is a mutual person.
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Band Advisory Group Limited
Stelaris Directors Ltd is a mutual person.
Active
Fortus Limited
Stelaris Directors Ltd is a mutual person.
Active
Liberty Collins Limited
Stelaris Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£422
Decreased by £13.69K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£76.95K
Decreased by £154.57K (-67%)
Total Liabilities
-£188.53K
Decreased by £39.57K (-17%)
Net Assets
-£111.57K
Decreased by £115K (-3358%)
Debt Ratio (%)
245%
Increased by 146.47% (+149%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Mr Andrew Johnson Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Nathan James Tinkler (PSC) Resigned
1 Year 4 Months Ago on 29 Aug 2024
Christopher Luke Timms (PSC) Resigned
1 Year 4 Months Ago on 29 Aug 2024
Stelaris Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 13 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Second filing of Confirmation Statement dated 23 May 2024
Submitted on 11 Oct 2024
Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024
Submitted on 25 Sep 2024
Cessation of Christopher Luke Timms as a person with significant control on 29 August 2024
Submitted on 25 Sep 2024
Cessation of Nathan James Tinkler as a person with significant control on 29 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 25 Sep 2024
Director's details changed for Mr Andrew Johnson on 29 August 2024
Submitted on 25 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2024
Repayment History
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