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Argyle Satellite Ltd

Argyle Satellite Ltd is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Argyle Satellite Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10755797
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England
Telephone
01512010001
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1970
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Director • General Manager • British • Lives in England • Born in Oct 1972
Director • Chief Executive Officer • British,australian • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Cab (Liverpool) Limited
Karen Long, Rakesh Prasad Jattan, and 3 more are mutual people.
Active
Argyle Satellite Contract Services Ltd
Karen Long, Rakesh Prasad Jattan, and 3 more are mutual people.
Active
Kingkabs Limited
Karen Long, Rakesh Prasad Jattan, and 2 more are mutual people.
Active
London Citycab Limited Plc
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Brunel Carriage Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Green Tomato Cars Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Manchester Taxi Division Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Cmac Investments Ltd
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Brands
Argyle Satellite
Argyle Satellite is a private hire and taxi company based in Wirral, offering 24-hour transport services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£154K
Decreased by £196.23K (-56%)
Turnover
£11.23M
Increased by £2.56M (+30%)
Employees
46
Increased by 5 (+12%)
Total Assets
£7.77M
Increased by £1.19M (+18%)
Total Liabilities
-£5.65M
Increased by £468K (+9%)
Net Assets
£2.12M
Increased by £724.48K (+52%)
Debt Ratio (%)
73%
Decreased by 6.06% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Addison Lee Group Limited (PSC) Appointed
3 Months Ago on 24 May 2025
Cityfleet Networks Limited (PSC) Resigned
3 Months Ago on 24 May 2025
Edward Sabu Thomas Resigned
3 Months Ago on 24 May 2025
Rakesh Prasad Jattan Resigned
3 Months Ago on 24 May 2025
Rakesh Jattan Resigned
3 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
3 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
3 Months Ago on 24 May 2025
Mr Liam Griffin Appointed
3 Months Ago on 24 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
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Documents
Appointment of Mr Qaiser Vakani as a secretary on 24 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Liam Griffin as a director on 24 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England to The Point 37 North Wharf Road London W2 1AF on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Rakesh Jattan as a secretary on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Rakesh Prasad Jattan as a director on 24 May 2025
Submitted on 2 Jun 2025
Notification of Addison Lee Group Limited as a person with significant control on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Edward Sabu Thomas as a director on 24 May 2025
Submitted on 2 Jun 2025
Cessation of Cityfleet Networks Limited as a person with significant control on 24 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Patrick Anthony Gallagher as a director on 24 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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