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E2e Satcom Ltd

E2e Satcom Ltd is an active company incorporated on 11 May 2010 with the registered office located in Luton, Bedfordshire. E2e Satcom Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07250243
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
Telephone
01707636030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1976
E2e Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Services Limited
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
E2e Engineering Limited
Patrick Albert Lacey and Dr Geoffrey Stuart Busswell are mutual people.
Active
Orca-Strait Consulting Limited
Patrick Albert Lacey 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
£177.33K
Decreased by £873.96K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.23K
Decreased by £929.87K (-80%)
Total Liabilities
-£4.24M
Decreased by £730.91K (-15%)
Net Assets
-£4.01M
Decreased by £198.96K (+5%)
Debt Ratio (%)
1833%
Increased by 1404.93% (+328%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Barry Peter Ross Resigned
1 Year 5 Months Ago on 9 Apr 2024
Dr Geoffrey Stuart Busswell Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mark Antony Hewer Resigned
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Steven Mark Sanderson Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Mark Antony Hewer Appointed
1 Year 10 Months Ago on 2 Nov 2023
Eliot Adler Minn Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
Submitted on 22 Apr 2024
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
Submitted on 22 Apr 2024
All of the property or undertaking has been released from charge 072502430001
Submitted on 13 Nov 2023
Appointment of Patrick Albert Lacey as a director on 2 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to 350 Capability Green Luton Bedfordshire LU1 3LU on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Eliot Adler Minn as a director on 2 November 2023
Submitted on 13 Nov 2023
Repayment History
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