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Starmaze Ltd

15873782

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 03/08/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Frederick Bennett

secretary · Since 22/08/2024

Mr David Alan Pears

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

William Frederick Bennett

secretary · Since 22/08/2024

David Alan Pears

director · Since 22/08/2024

British · England · Age 58

Mark Andrew Pears

director · Since 22/08/2024

British · England · Age 63

Trevor Steven Pears

director · Since 22/08/2024

British · England · Age 62

Former

Simon Mark Levy

director · Resigned 22/08/2024

Persons with Significant Control

Mr David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

12th Floor, Aldgate Tower, London, E1W 9US

Notified 22/08/2024

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 22/08/2024

Sir Trevor Steven Pears

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 22/08/2024

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · England · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 22/08/2024

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 22/08/2024

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom · Age 59

3rd Floor, 146 New Cavendish Street, London, W1W 6YQ

Notified 22/08/2024

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ

Notified 22/08/2024

Former PSCs

Qa Directors Limited

Ceased 22/08/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-05

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-05

LONDON

officer appointedBENNETT, William Frederick
2026-06-05
officer appointedPEARS, David Alan
2026-06-05
officer appointedPEARS, Mark Andrew
2026-06-05
officer appointedPEARS, Trevor Steven, Sir
2026-06-05

CompanyRankvs 266120+ SIC 64209 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£999

Balance sheet strength

Cash

£499

Cash in the bank

Net Current Assets

£499

Working capital

Current Assets

Current Liabilities

Fixed Assets

£500

3avg. employees

Balance Sheet

Assets less current liabilities£999
Prepared with Caseware UK (AP4) 2024.0.164