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Intelsat UK Financial Services Ltd

Intelsat UK Financial Services Ltd is an active company incorporated on 26 September 2005 with the registered office located in . Intelsat UK Financial Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05573780
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1970
Director • Business Executive • French • Lives in England • Born in Dec 1965
Director • Business Executive • American • Lives in United States • Born in Aug 1957
Intelsat Global Sales & Marketing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelsat Global Sales & Marketing Ltd
Mr Jean-Philippe Gillet, Rhys Owen Morgan, and 2 more are mutual people.
Active
Panamsat Satellite Europe Limited
Mr Jean-Philippe Gillet, 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
Mr Jean-Philippe Gillet and Rhys Owen Morgan 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1B
Increased by £17.86M (+2%)
Total Liabilities
-£17.73M
Increased by £4.44M (+33%)
Net Assets
£985.35M
Increased by £13.43M (+1%)
Debt Ratio (%)
2%
Increased by 0.42% (+31%)
Latest Activity
Mark David Rasmussen Resigned
2 Months Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Intelsat Global Sales & Marketing Ltd. (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Termination of appointment of Mark David Rasmussen as a director on 22 August 2025
Submitted on 18 Sep 2025
Satisfaction of charge 055737800007 in full
Submitted on 18 Jul 2025
Satisfaction of charge 055737800008 in full
Submitted on 18 Jul 2025
Satisfaction of charge 055737800006 in full
Submitted on 18 Jul 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
Change of details for Intelsat Global Sales & Marketing Ltd. as a person with significant control 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
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 20 Jun 2024
Repayment History
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