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Super-Sharp Space Systems Limited

Super-Sharp Space Systems Limited is an active company incorporated on 12 December 2017 with the registered office located in . Super-Sharp Space Systems Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11108246
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
G7-9 Blenheim House Denny End Road
Waterbeach
Cambridge
CB25 9GL
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1961
Director • Non Executive Chair • British • Lives in England • Born in Feb 1956
Director • Executive Director • British • Lives in England • Born in Aug 1995
Director • Spanish • Lives in Spain • Born in May 1964
Director • Member Of UK Parliament • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemyel Limited
Mr Mark Robert Timothy Garnier is a mutual person.
Active
Stuart Peach Consultancy Ltd
Sir Stuart William Peach is a mutual person.
Active
Space Solar Group Holdings Limited
Mr Mark Robert Timothy Garnier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.36M (+452%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 9 (+75%)
Total Assets
£3.24M
Increased by £2.39M (+281%)
Total Liabilities
-£472.03K
Increased by £405.9K (+614%)
Net Assets
£2.77M
Increased by £1.98M (+253%)
Debt Ratio (%)
15%
Increased by 6.79% (+87%)
Latest Activity
Dr Ian Parry Details Changed
2 Months Ago on 17 Jun 2025
Mr George Hawker Details Changed
2 Months Ago on 17 Jun 2025
Small Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Marco Antonio Gomez-Jenkins Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Dr Ian Parry Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Satlantis Microsats, S.A (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Director's details changed for Dr Ian Parry on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr George Hawker on 17 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 11 Jul 2024
Registered office address changed from G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G7-9 Blenheim House Denny End Road Waterbeach Cambridge CB25 9GL on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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