SA

STELLAR ASSET MANAGEMENT LIMITED

Active

Company number 06381679

Liverpool, United Kingdom · Incorporated 26 September 2007

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20 Chapel Street Liverpool L3 9AG United Kingdom · until 23 November 2023

Kendal House 1 Conduit Street London W1S 2XA United Kingdom · until 1 September 2022

C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom · until 12 July 2022

Kendal House 1 Conduit Street London W1S 2XA United Kingdom · until 4 July 2022

1 Conduit Street London W1S 2XA · until 16 November 2020

Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom · until 23 March 2015

4 Princes Street London W1B 2LE · until 1 December 2014

105-107 Gloucester Place London W1U 6BY · until 6 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TAYLOR, Claire Sabrina
Director
1 September 2019
GJ
GAIN, Jonathan Mark
Secretary
26 September 2007
GJ
GAIN, Jonathan Mark
Director
26 September 2007
RC
READER, Craig Vivian
Director
26 September 2007
HD
HINE, Daryl Vincent
Director · Resigned
10 July 2019
MC
MILLS, Christopher Douglas Francis
Director · Resigned
27 June 2018
WA
WATSON, Andrew Philip
Director · Resigned
3 April 2017
SM
STEINER, Matthew Robert
Director · Resigned
1 September 2011
MS
MCKEEVER, Stephen Michael
Director · Resigned
15 February 2008
PG
PUGH, Gordon Andrew
Director · Resigned
15 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2007

Persons with significant control

PS
Mr Jonathan Mark Gain
Born July 1971
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Resolution
Resolution
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2022 View
Legacy
Capital
28 July 2022 View
Legacy
Insolvency
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Resolution
Resolution
23 July 2013 View
Resolution
Resolution
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Capital
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Annual Return
26 September 2008 View
Miscellaneous
Miscellaneous
24 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Address
18 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Incorporation Company
Incorporation
26 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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