Introduction
Watch Company
Updated On: 18/08/2026
S
STELARIS LIMITED
STELARIS LIMITED is an active private limited company incorporated on 30 January 2015. It is registered in England and Wales with its registered office at C/O Band, 111 Charterhouse Street, London, EC1M 6AW. The company’s principal activity is classified under SIC code 64209.
It is wholly owned by Stelaris Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in England, are Christopher Luke Timms and Nathan James Tinkler, who have held office since incorporation.
The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 21 December 2025 and are not overdue. The confirmation statement dated 31 March 2026 was filed on 21 April 2026 with no updates. Next accounts are due by 31 December 2026.
Status
active
Active since 11 years ago
Company No
09414627
LTD Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 21 April 2026 (4 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
FORTUS HOLDINGS LIMITED
From: 30 March 2021To: 29 April 2024
MINIFIE & TIMMS LIMITED
From: 2 April 2020To: 30 March 2021
HAINES WATTS (EAST) LIMITED
From: 13 April 2017To: 2 April 2020
HAINES WATTS EAST REGIONAL SERVICES LIMITED
From: 30 January 2015To: 13 April 2017
Contact
Address
C/O Band 111 Charterhouse Street London, EC1M 6AW,
Timeline
12 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
3
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TIMMS, Christopher Luke
ActiveSeebeck Place, Milton KeynesMK5 8FR
Born March 1981
Director
Appointed 30 Jan 2015
TIMMS, Christopher Luke
Seebeck Place, Milton KeynesMK5 8FR
Born March 1981
Director
30 Jan 2015
Active
TINKLER, Nathan James
Active111 Charterhouse Street, LondonEC1M 6AW
Born December 1980
Director
Appointed 30 Jan 2015
TINKLER, Nathan James
111 Charterhouse Street, LondonEC1M 6AW
Born December 1980
Director
30 Jan 2015
Active
MINIFIE, Andrew Stephen
ResignedRushmills, NorthamptonNN4 7YB
Born May 1959
Director
Appointed 30 Jan 2015
Resigned 31 Mar 2021
MINIFIE, Andrew Stephen
Rushmills, NorthamptonNN4 7YB
Born May 1959
Director
30 Jan 2015
Resigned 31 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Stelaris Group Limited
ActiveSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Stelaris Group Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Seburxam Limited
CeasedSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Seburxam Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2021
Ceased
Mr Christopher Luke Timms
CeasedSeebeck Place, Milton KeynesMK5 8FR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Luke Timms
Seebeck Place, Milton KeynesMK5 8FR
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mr Andrew Stephen Minifie
CeasedRushmills, NorthamptonNN4 7YB
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Stephen Minifie
Rushmills, NorthamptonNN4 7YB
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 January 2023
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
29 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
23 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2017
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2016
24 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2015