ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 11 years ago.
Status
Active
Active since 10 years ago
Company No
08706503
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1, Now Building
Thames Valley Park Drive
Reading
RG6 1RB
England
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was 40Rty Caversham Road Reading Berkshire RG1 7EB England
Telephone
02039346655
Email
Unreported
People
Officers
8
Shareholders
27
Controllers (PSC)
1
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
Director • Venture Capital • American,german • Lives in United States • Born in May 1972
Director • Ceo • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.45M
Decreased by £9.7M (-44%)
Turnover
£9.26M
Increased by £4.08M (+79%)
Employees
182
Increased by 40 (+28%)
Total Assets
£36.88M
Decreased by £153K (-0%)
Total Liabilities
-£18.31M
Decreased by £122.51M (-87%)
Net Assets
£18.58M
Increased by £122.36M (-118%)
Debt Ratio (%)
50%
Decreased by 330.58% (-87%)
Latest Activity
Mr James Mcconville Appointed
10 Months Ago on 22 Oct 2024
Michael Lohnert Resigned
10 Months Ago on 22 Oct 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Paul Mccarter Appointed
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Mr John Edward James Appointed
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Robert Dooner Resigned
1 Year 10 Months Ago on 8 Nov 2023
Mr Christopher Plummer Emerson Appointed
1 Year 12 Months Ago on 12 Sep 2023
Get Credit Report
Discover ALL.Space Networks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Solvency Statement dated 28/08/24
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Appointment of Mr Paul Mccarter as a director on 22 August 2024
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year