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Inmarsat New Ventures Limited

Inmarsat New Ventures Limited is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Inmarsat New Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11476156
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Finsbury Square
London
EC2A 1HD
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was 99 City Road London EC1Y 1AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in May 1962
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1971
Director • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Inmarsat Group Holdings Limited
Shawn Lynn Duffy, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Investments Limited
Robert James Blair, Mr Benjamin Edward Palmer, and 3 more are mutual people.
Active
Inmarsat Group Limited
Shawn Lynn Duffy, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Holdings Limited
Shawn Lynn Duffy, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Finance Limited
Robert James Blair, Mr Benjamin Edward Palmer, and 3 more are mutual people.
Active
Inmarsat Maritime Ventures Limited
Shawn Lynn Duffy, Robert James Blair, and 3 more are mutual people.
Active
Inmarsat Global Limited
Mr Benjamin Edward Palmer, Mr Jason Stewart Smith, and 1 more are mutual people.
Active
Inmarsat Leasing (Two) Limited
Mr Jason Stewart Smith and Alison Claire Horrocks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66B
Decreased by £87.71M (-5%)
Total Liabilities
-£1.41M
Increased by £173K (+14%)
Net Assets
£1.66B
Decreased by £87.89M (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+20%)
Latest Activity
Accounting Period Extended
24 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Ms Alison Claire Horrocks Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ms Alison Claire Horrocks on 19 February 2024
Submitted on 18 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Satisfaction of charge 114761560001 in full
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Repayment History
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