Stellium Holdings Limited

Active12130247 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joshua Michael Blank
Accounts type
Small
Region
Greater London
Address
3rd Floor
26-28 Mount Row
London
W1K 3SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Blank, Joshua Michael
Director · Appointed 11 August 2026
American
Born February 1995 (31)
Director · Appointed 8 October 2019
Irish
Born December 1960 (65)
Director · Appointed 30 July 2019
Italian
Born May 1969 (57)
Officer history (5 former)
11 August 2026
Appointed Blank, Joshua Michael as Director
11 August 2026
Resigned Giulietti, Stefano as Director
1 May 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
28 November 2022
Resigned Ahmed, Imran Khusro as Director
9 March 2022
Appointed Giulietti, Stefano as Director
31 December 2021
Resigned Mccarron, Scott Matthew as Director
20 May 2021
Appointed Mccarron, Scott Matthew as Director
13 March 2020
Resigned Pulford, Piet James as Director
8 October 2019
Appointed Pulford, Piet James as Director
8 October 2019
Appointed Meaney, Noel as Director
30 July 2019
Appointed Ahmed, Imran Khusro as Director
30 July 2019
Appointed Boninsegna, Alessandro as Director
30 July 2019
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stellium Holdings Limited This company
Stellium Datacenters Limited Holds 75–100% of voting rights
Digital 9 Seaedge Limited Owns 75–100% of shares
Stellium Networks Limited Owns 75–100% of shares
Stellium Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£49,228,664)
Cash
£1,063
Employees
3
Current Ratio
30.6x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2021 2022 2024 2025 (£9,698,529) (£15,003,872) (£35,923,596) (£49,228,664)
Balance sheet detail
20252024202320222021
Fixed Assets£4,050,906£4,050,906
Current Assets£24,125,960£24,435,722£19,176,768£14,691,987
Debtors£24,124,897£23,754,166£16,984,811£13,694,504
Cash£1,063£681,556£2,191,957£997,483
Creditors (< 1 year)£789,576£626,732£863,140£1,069,066£1,117,758
Creditors (> 1 year)£33,030,247£32,968,819£32,907,391£37,162,480£27,323,664
Net Current Assets£23,336,384£23,808,990£18,107,702£13,574,229
Net Assets(£49,228,664)(£35,923,596)(£15,003,872)(£9,698,529)
Shareholder Funds(£49,228,664)(£35,923,596)(£15,003,872)(£9,698,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026
19 August 2026Appointment of a director
12 August 2026Termination of appointment of a director

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