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Inmarsat Group Holdings Limited

Inmarsat Group Holdings Limited is an active company incorporated on 3 September 2003 with the registered office located in London, Greater London. Inmarsat Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04886072
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (22 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
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Contact Update Details
Address
50 Finsbury Square
London
EC2A 1HD
England
Address changed on 19 Feb 2024 (1 year 9 months ago)
Previous address was , 99 City Road, London, EC1Y 1AX
Telephone
02077281000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alison Claire Horrocks
Director • Secretary • Company Secretary • British
Shawn Lynn Duffy
Director • American • Lives in United States • Born in Feb 1970
Jason Stewart Smith
Director • British • Lives in UK • Born in Aug 1968
Robert James Blair
Director • American • Lives in United States • Born in May 1974
Benjamin Edward Palmer
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inmarsat Investments Limited
Alison Claire Horrocks, , and 3 more are mutual people.
Active
Inmarsat Group Limited
Alison Claire Horrocks, , and 3 more are mutual people.
Active
Inmarsat Holdings Limited
Alison Claire Horrocks, , and 3 more are mutual people.
Active
Inmarsat Finance Limited
Alison Claire Horrocks, , and 3 more are mutual people.
Active
Inmarsat New Ventures Limited
Alison Claire Horrocks, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Maritime Ventures Limited
Alison Claire Horrocks, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Global Limited
Alison Claire Horrocks, , and 1 more are mutual people.
Active
Inmarsat Leasing (Two) Limited
Alison Claire Horrocks and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£223.39M
Decreased by £59.63M (-21%)
Turnover
£1.27B
Increased by £53.24M (+4%)
Employees
1.87K
Increased by 74 (+4%)
Total Assets
£4.89B
Decreased by £71.77M (-1%)
Total Liabilities
-£3.38B
Decreased by £197.84M (-6%)
Net Assets
£1.51B
Increased by £126.07M (+9%)
Debt Ratio (%)
69%
Decreased by 2.99% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Mr Jason Stewart Smith Appointed
2 Years 3 Months Ago on 31 Aug 2023
Mr Benjamin Edward Palmer Appointed
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 27 Dec 2024
Satisfaction of charge 048860720002 in full
Submitted on 2 Oct 2024
Registration of charge 048860720005, created on 25 September 2024
Submitted on 27 Sep 2024
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Repayment History
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