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Argyle Satellite Contract Services Ltd

Argyle Satellite Contract Services Ltd is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Argyle Satellite Contract Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10755970
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England
Telephone
020 74321630
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rakesh Prasad Jattan
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1970
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Liam Griffin
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Karen Long
Director • General Manager • British • Lives in England • Born in Oct 1972
Edward Sabu Thomas
Director • Chief Executive Officer • British,australian • Lives in UK • Born in Mar 1964
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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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£815K
Decreased by £503K (-38%)
Turnover
£3.95M
Increased by £483K (+14%)
Employees
3
Increased by 1 (+50%)
Total Assets
£18.66M
Increased by £3.57M (+24%)
Total Liabilities
-£15.94M
Increased by £2.8M (+21%)
Net Assets
£2.73M
Increased by £776K (+40%)
Debt Ratio (%)
85%
Decreased by 1.68% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Edward Sabu Thomas Resigned
5 Months Ago on 24 May 2025
Addison Lee Group Limited (PSC) Appointed
5 Months Ago on 24 May 2025
Cityfleet Networks Limited (PSC) Resigned
5 Months Ago on 24 May 2025
Rakesh Prasad Jattan Resigned
5 Months Ago on 24 May 2025
Rakesh Jattan Resigned
5 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
5 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
5 Months Ago on 24 May 2025
Mr Liam Griffin Appointed
5 Months Ago on 24 May 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Mr Qaiser Vakani as a secretary on 24 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Rakesh Jattan as a secretary 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 Liam Griffin as a director 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
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Repayment History
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