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ALL.Space Networks Limited

ALL.Space Networks Limited is an active company incorporated on 26 September 2013 with the registered office located in Reading, Berkshire. ALL.Space Networks Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08706503
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Now Building
Thames Valley Park Drive
Reading
RG6 1RB
England
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 40Rty Caversham Road Reading Berkshire RG1 7EB England
Telephone
02039346655
Email
Unreported
People
Officers
8
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Oct 1978
Director • Consultant • American • Lives in United States • Born in Oct 1972
Director • Operating Partner At Aei • American • Lives in United States • Born in Mar 1959
Director • British • Lives in Netherlands • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Boka Capital Ltd
John Edward James is a mutual person.
Active
Brands
ALL.SPACE
ALL.SPACE is a technology company that provides a multi-network service enablement platform.
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
£2.09M
Decreased by £10.35M (-83%)
Turnover
£13.37M
Increased by £4.32M (+48%)
Employees
179
Decreased by 3 (-2%)
Total Assets
£44.91M
Decreased by £13.52M (-23%)
Total Liabilities
-£38.94M
Increased by £17.93M (+85%)
Net Assets
£5.96M
Decreased by £31.44M (-84%)
Debt Ratio (%)
87%
Increased by 50.75% (+141%)
Latest Activity
Charge Satisfied
3 Days Ago on 23 Oct 2025
Charge Satisfied
3 Days Ago on 23 Oct 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr James Mcconville Appointed
1 Year Ago on 22 Oct 2024
Michael Lohnert Resigned
1 Year Ago on 22 Oct 2024
Own Shares Purchased
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Paul Mccarter Appointed
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Satisfaction of charge 087065030001 in full
Submitted on 23 Oct 2025
Satisfaction of charge 087065030002 in full
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mr James Mcconville as a director on 22 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Lohnert as a director on 22 October 2024
Submitted on 31 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Oct 2024
Statement by Directors
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Statement of capital on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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