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Thales Alenia Space UK Limited

Thales Alenia Space UK Limited is an active company incorporated on 12 August 2013 with the registered office located in Reading, Berkshire. Thales Alenia Space UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08647225
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 29 days 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 (10 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
01932824800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1971
Director • Italian • Lives in Italy • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales UK Limited
Christopher Benoit Waller Shaw is a mutual person.
Active
Thales Holdings UK Plc
Christopher Benoit Waller Shaw is a mutual person.
Active
Stellar Solutions Aerospace Limited
Andrew Christopher Stanniland is a mutual person.
Active
ADS Group Limited
Andrew Christopher Stanniland is a mutual person.
Active
Up My Slieve Solutions Limited
Andrew Christopher Stanniland 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
£897K
Decreased by £309K (-26%)
Turnover
£38.34M
Decreased by £10.42M (-21%)
Employees
212
Decreased by 2 (-1%)
Total Assets
£59.56M
Decreased by £2.56M (-4%)
Total Liabilities
-£137.87M
Increased by £18.69M (+16%)
Net Assets
-£78.3M
Decreased by £21.26M (+37%)
Debt Ratio (%)
231%
Increased by 39.64% (+21%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Richard Malcolm Thorburn Appointed
1 Year Ago on 31 Oct 2024
Andrew Christopher Stanniland Resigned
1 Year Ago on 31 Oct 2024
Mrs Sonia Anna Barlow Appointed
1 Year Ago on 31 Oct 2024
Michael William Peter Seabrook Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Roberto Minella Appointed
1 Year 7 Months Ago on 1 Apr 2024
Emmanuel Henri Terrasse Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Andrew Christopher Stanniland as a director on 31 October 2024
Submitted on 13 Nov 2024
Appointment of Mrs Sonia Anna Barlow as a secretary on 31 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Richard Malcolm Thorburn as a director on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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