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Panamsat Satellite Europe Limited

Panamsat Satellite Europe Limited is an active company incorporated on 16 June 2005 with the registered office located in . Panamsat Satellite Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05482991
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Jul 1971
Director • French • Lives in England • Born in Dec 1965
Intelsat S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelsat Global Sales & Marketing Ltd
Rhys Owen Morgan, Jean-Philippe Gillet, and 1 more are mutual people.
Active
Intelsat UK Financial Services Ltd
Abogado Nominees Limited, Rhys Owen Morgan, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Intelsat Inflight UK Limited
Rhys Owen Morgan and Jean-Philippe Gillet are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.79K
Decreased by £923.52K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£966.25K
Decreased by £5.07K (-1%)
Total Liabilities
-£99.72K
Increased by £1.72K (+2%)
Net Assets
£866.53K
Decreased by £6.78K (-1%)
Debt Ratio (%)
10%
Increased by 0.23% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Stephanie Miller Kaczmarek Appointed
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 19 Jun 2023
Appointment of Stephanie Miller Kaczmarek as a director on 18 April 2023
Submitted on 24 Apr 2023
Repayment History
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