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Inmarsat Finance Iii Limited

Inmarsat Finance Iii Limited is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. Inmarsat Finance Iii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06138307
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months 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
02077281000
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
Shareholders, PSCs & Group Structure
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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
£4K
Increased by £3K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.57M
Increased by £5.72M (+12%)
Total Liabilities
-£24K
Increased by £14K (+140%)
Net Assets
£53.55M
Increased by £5.71M (+12%)
Debt Ratio (%)
0%
Increased by 0.02% (+114%)
Latest Activity
Accounting Period Extended
24 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Jason Stewart Smith Appointed
1 Year 9 Months Ago on 30 Nov 2023
Alison Charlotte Conway Resigned
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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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
Confirmation statement made on 5 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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