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Telstra UK Limited

Telstra UK Limited is an active company incorporated on 24 August 1999 with the registered office located in London, Greater London. Telstra UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830643
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Crane Building 5th Floor
22 Lavington Street
London
SE1 0NZ
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was The Crane Building 5th Floor Lavington Street London SE1 0NZ England
Telephone
01223920000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of International • American • Lives in United States • Born in Mar 1977
Director • Finance Strategy-Principal • British • Lives in Singapore • Born in Nov 1972
Director • Group Owner Finance, International • Australian • Lives in Australia • Born in Aug 1985
Director • Head Of Marketing • Australian • Lives in England • Born in Jun 1984
Telstra Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telstra Global Limited
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Pacnet Network (UK) Ltd
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Pacnet Services (UK) Ltd
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Company 85 Limited
Margaret Mei Ling Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.11M
Increased by £7.85M (+17%)
Turnover
£86.65M
Increased by £7.28M (+9%)
Employees
199
Decreased by 5 (-2%)
Total Assets
£145.84M
Decreased by £39.17M (-21%)
Total Liabilities
-£64.43M
Decreased by £68.97M (-52%)
Net Assets
£81.41M
Increased by £29.8M (+58%)
Debt Ratio (%)
44%
Decreased by 27.93% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr David William Mccluskey Appointed
4 Months Ago on 3 Jul 2025
James Richard Thomas Lester Resigned
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Miss Margaret Mei Ling Chan Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mr James Richard Thomas Lester Details Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr David William Mccluskey as a director on 3 July 2025
Submitted on 24 Jul 2025
Termination of appointment of James Richard Thomas Lester as a director on 3 July 2025
Submitted on 23 Jul 2025
Registered office address changed from The Crane Building 5th Floor Lavington Street London SE1 0NZ England to The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 2nd Floor Blue Fin 110 Southwark Street London SE1 0TA to The Crane Building 5th Floor Lavington Street London SE1 0NZ on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Miss Margaret Mei Ling Chan as a director on 27 February 2025
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Repayment History
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