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Inmarsat Holdings Limited

Inmarsat Holdings Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Inmarsat Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04917504
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Finsbury Square
London
EC2A 1HD
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 99 City Road London EC1Y 1AX
Telephone
02033670900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1962
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inmarsat Group Holdings Limited
Shawn Lynn Duffy, Alison Claire Horrocks, and 3 more are mutual people.
Active
Inmarsat Investments Limited
Shawn Lynn Duffy, Alison Claire Horrocks, and 3 more are mutual people.
Active
Inmarsat Group Limited
Shawn Lynn Duffy, Alison Claire Horrocks, and 3 more are mutual people.
Active
Inmarsat Finance Limited
Shawn Lynn Duffy, Alison Claire Horrocks, and 3 more are mutual people.
Active
Inmarsat New Ventures Limited
Shawn Lynn Duffy, Alison Claire Horrocks, and 3 more are mutual people.
Active
Inmarsat Maritime Ventures Limited
Shawn Lynn Duffy, Alison Claire Horrocks, 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Increased by £139.58M (+12%)
Total Liabilities
-£120.98M
Increased by £13.26M (+12%)
Net Assets
£1.2B
Increased by £126.32M (+12%)
Debt Ratio (%)
9%
Increased by 0.04% (0%)
Latest Activity
Accounting Period Extended
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Ms Shawn Lynn Duffy Appointed
2 Years Ago on 31 Aug 2023
Mr Jason Stewart Smith Appointed
2 Years Ago on 31 Aug 2023
Mr Benjamin Edward Palmer Appointed
2 Years Ago on 31 Aug 2023
Mr Robert James Blair Appointed
2 Years 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 27 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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