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Galileo Holdco 1 Limited

Galileo Holdco 1 Limited is an active company incorporated on 20 April 2016 with the registered office located in Fareham, Hampshire. Galileo Holdco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10135682
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4
Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Mar 1976
Director • Commercial Manager • British • Lives in UK • Born in Jan 1970
Director • Ceo Office Director • Turkish • Lives in Turkey • Born in Sep 1982
Director • Commercial Director • Turkish • Lives in Turkey • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Galileo Holdco 2 Limited
Osvaldo Claudio Del Campo, Thomas Joseph Sikorski, and 3 more are mutual people.
Active
Galileo Global Technologies Ltd
Thomas Joseph Sikorski, Salil Oberoi, and 1 more are mutual people.
Active
Edge Europe Holdco Limited
Thomas Joseph Sikorski, Salil Oberoi, and 1 more are mutual people.
Active
Methax UK Limited
Thomas Joseph Sikorski and Salil Oberoi are mutual people.
Active
Edge Holdco UK Limited
Thomas Joseph Sikorski and Aztec Financial Services (UK) Limited are mutual people.
Active
Bwe Edge UK Limited
Thomas Joseph Sikorski and Aztec Financial Services (UK) Limited are mutual people.
Active
Contour Holdings International Limited
Thomas Joseph Sikorski and Salil Oberoi are mutual people.
Active
SG Midco Limited
Thomas Joseph Sikorski and Salil Oberoi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.57M
Decreased by £16.73M (-69%)
Turnover
£82.84M
Increased by £28.66M (+53%)
Employees
709
Decreased by 37 (-5%)
Total Assets
£212.93M
Decreased by £37.09M (-15%)
Total Liabilities
-£542.48M
Increased by £59.95M (+12%)
Net Assets
-£329.55M
Decreased by £97.05M (+42%)
Debt Ratio (%)
255%
Increased by 61.78% (+32%)
Latest Activity
Ignacio Sorrosal Resigned
1 Month Ago on 31 Aug 2025
Mehmet Katmer Resigned
2 Months Ago on 30 Jul 2025
Cihat Akin Kaplan Resigned
2 Months Ago on 30 Jul 2025
John Joseph Cockin Resigned
2 Months Ago on 30 Jul 2025
Aysin Kadirbeyoglu Resigned
2 Months Ago on 30 Jul 2025
Fatos Beyza Ozdemir Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Ignacio Sorrosal Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Simon Robert Holden Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Termination of appointment of Ignacio Sorrosal as a director on 31 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Fatos Beyza Ozdemir as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Aysin Kadirbeyoglu as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of John Joseph Cockin as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Cihat Akin Kaplan as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Mehmet Katmer as a director on 30 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 29 August 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Repayment History
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