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Telespazio UK Limited

Telespazio UK Limited is an active company incorporated on 27 October 2010 with the registered office located in Luton, Bedfordshire. Telespazio UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07420777
Private limited company
Age
15 years
Incorporated 27 October 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
350 Capability Green
Luton
Bedfordshire
LU1 3LU
Same address for the past 13 years
Telephone
01582399000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • Italian • Lives in Italy • Born in Nov 1978
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in May 1977
Secretary
Telespazio Spa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agustawestland Limited
Clive James Higgins is a mutual person.
Active
Agustawestland International Limited
Clive James Higgins is a mutual person.
Active
Leonardo UK Ltd
Clive James Higgins is a mutual person.
Active
ADS Group Limited
Clive James Higgins 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
£224K
Decreased by £1.18M (-84%)
Turnover
£35.09M
Increased by £7.4M (+27%)
Employees
176
Increased by 59 (+50%)
Total Assets
£45.82M
Increased by £2.47M (+6%)
Total Liabilities
-£27.85M
Increased by £1.37M (+5%)
Net Assets
£17.97M
Increased by £1.1M (+7%)
Debt Ratio (%)
61%
Decreased by 0.3% (-0%)
Latest Activity
Adrian Nicholas Weir Resigned
7 Days Ago on 2 Jan 2026
Mr Clive James Higgins Appointed
7 Days Ago on 2 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Ms Dorota Szulc Appointed
3 Months Ago on 30 Sep 2025
Patrick Albert Thomas Lacey Resigned
3 Months Ago on 30 Sep 2025
Patrick Lacey Resigned
3 Months Ago on 30 Sep 2025
Jean-Marc Roland Pierre Gardin Resigned
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
10 Months Ago on 6 Mar 2025
Mr Francesco Quintano Appointed
10 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Adrian Nicholas Weir as a director on 2 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Clive James Higgins as a director on 2 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 27 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Ms Dorota Szulc as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Patrick Albert Thomas Lacey as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Patrick Lacey as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jean-Marc Roland Pierre Gardin as a director on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Appointment of Mr Francesco Quintano as a director on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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