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Galileo Holdco 2 Limited

Galileo Holdco 2 Limited is an active company incorporated on 21 April 2016 with the registered office located in Fareham, Hampshire. Galileo Holdco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10138785
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1961
Director • Entrepreneur • Argentine • Lives in Argentina • Born in Jul 1964
Director • Engineer • Argentine • Lives in Argentina • Born in May 1945
Director • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Galileo Holdco 1 Limited
Ulises De La Orden, Osvaldo Claudio Del Campo, 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
£1K
Decreased by £4K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.23M
Increased by £43.14M (+21%)
Total Liabilities
-£440.75M
Increased by £80.14M (+22%)
Net Assets
-£188.52M
Decreased by £37M (+24%)
Debt Ratio (%)
175%
Increased by 2.28% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Osvaldo Claudio Del Campo Resigned
1 Year 2 Months Ago on 15 Aug 2024
Ulises De La Orden Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Satisfaction of charge 101387850001 in full
Submitted on 12 Mar 2025
Satisfaction of charge 101387850002 in full
Submitted on 12 Mar 2025
Registration of charge 101387850006, created on 7 March 2025
Submitted on 11 Mar 2025
Registration of charge 101387850005, created on 7 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Registration of charge 101387850003, created on 9 September 2024
Submitted on 10 Sep 2024
Registration of charge 101387850004, created on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Ulises De La Orden as a director on 15 August 2024
Submitted on 5 Sep 2024
Repayment History
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