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Megaport (UK) Limited

Megaport (UK) Limited is an active company incorporated on 3 June 2015 with the registered office located in London, City of London. Megaport (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09621925
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 26 Aug 2025 (2 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
01202 286622
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1984
Director • Tax Accountant / Global Tax Manager • Irish • Lives in Ireland • Born in Jul 1986
Director • Entrepreneur In The It Sector • Australian • Lives in Australia • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Megaport (Europe) Limited
Bevan Andrew Slattery, Kevin Kelly, and 2 more are mutual people.
Active
European Voice Link Limited
Kevin Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £1.21M (+116%)
Turnover
£6.05M
Increased by £6.05M (%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£14.93M
Increased by £3.94M (+36%)
Total Liabilities
-£18.61M
Increased by £2.25M (+14%)
Net Assets
-£3.68M
Increased by £1.69M (-31%)
Debt Ratio (%)
125%
Decreased by 24.19% (-16%)
Latest Activity
Mr Ashley James Jenkinson Appointed
1 Month Ago on 10 Oct 2025
Kevin Kelly Resigned
1 Month Ago on 10 Oct 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Leticia Maria Dorman Appointed
1 Year 3 Months Ago on 18 Jul 2024
Bevan Andrew Slattery Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Appointment of Mr Ashley James Jenkinson as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Kevin Kelly as a director on 10 October 2025
Submitted on 16 Oct 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 28 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 27 Dec 2024
Appointment of Leticia Maria Dorman as a director on 18 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Bevan Andrew Slattery as a director on 27 June 2024
Submitted on 31 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 6 Apr 2024
Repayment History
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