Stellar Associates 1 Limited

Active10956230 Private limited company
Incorporated
11 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Mohammad Saquib Ansari
Accounts type
Group
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Egan, Mark Peckham
Director · Appointed 1 February 2025
American
Born May 1977 (49)
Director · Appointed 2 October 2017
American
Born August 1982 (44)
Director · Appointed 2 October 2017
American
Born April 1946 (80)
Director · Appointed 11 September 2017
British
Born October 1984 (42)
Officer history (2 former)
1 February 2025
Appointed Egan, Mark Peckham as Director
30 September 2024
Resigned Shah, Tushar as Director
1 February 2024
Resigned Vandamme, Marc Robert as Director
2 October 2017
Appointed Schemmel, Andrew Thomas as Director
2 October 2017
Appointed Johnson, Robert Montague as Director
2 October 2017
Appointed Vandamme, Marc Robert as Director
2 October 2017
Appointed Shah, Tushar as Director
11 September 2017
Appointed Ansari, Mohammad Saquib as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 October 2017
Has significant influence or control
British
Born October 1984 (42)
Former controllers (1)
28 September 2017
Ceased Mohammad Saquib Ansari — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stellar Associates 1 Limited This company
Stellar Finance 1 Limited Owns 75–100% of shares
Esprit Automation Limited Owns 75–100% of shares

Financials

Profit
(£557,280)
Return on Equity
-14%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £4,646,234 £4,088,954
Balance sheet detail
20242023
Fixed Assets£0£542,918
Debtors£4,103,316
Shareholder Funds£4,088,954£4,646,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026
14 January 2026Group of companies' accounts30 April 2025
22 September 2025Confirmation statement with no updates10 September 2025
10 February 2025Appointment of a director
3 February 2025Termination of appointment of a director
Show all recent filings

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