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Europasat Limited

Europasat Limited is an active company incorporated on 16 November 2006 with the registered office located in London, Greater London. Europasat Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06001119
Private limited company
Age
18 years
Incorporated 16 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 5 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 (1 month remaining)
Address
50 Finsbury Square
London
EC2A 1HD
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 99 City Road London EC1Y 1AX
Telephone
08008044567
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Aug 1968
Inmarsat New Ventures Limited
PSC
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Mutual Companies
Inmarsat Global Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Leasing (Two) Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Services Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Navigation Ventures Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Group Holdings Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Investments Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Group Limited
Alison Claire Horrocks and are mutual people.
Active
Inmarsat Holdings 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
£12.15M
Increased by £1.29M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£130.98M
Increased by £8.71M (+7%)
Total Liabilities
-£147.67M
Increased by £16.68M (+13%)
Net Assets
-£16.69M
Decreased by £7.98M (+91%)
Debt Ratio (%)
113%
Increased by 5.61% (+5%)
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Jason Stewart Smith Appointed
1 Year 11 Months Ago on 30 Nov 2023
Alison Charlotte Conway Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jason Stewart Smith as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Alison Charlotte Conway as a director on 30 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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