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Saturn Acquisition Limited

Saturn Acquisition Limited is an active company incorporated on 18 August 2020 with the registered office located in Bradford, West Yorkshire. Saturn Acquisition Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12821240
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 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
Unit 7 Listerhills Science Park
Campus Road
Bradford
West Yorkshire
BD7 1HR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1986
Director • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectigo Limited
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
Sectigo UK Ltd
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
SSL247 Limited
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Buyer Limited
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Intermediate Limited
David Anthony Smolen, Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Parent Limited
David Anthony Smolen, Travis Ryan Pearson, and 2 more are mutual people.
Active
Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£618.77M
Decreased by £32.64M (-5%)
Total Liabilities
-£335.6M
Increased by £11.81M (+4%)
Net Assets
£283.17M
Decreased by £44.45M (-14%)
Debt Ratio (%)
54%
Increased by 4.53% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Christopher Andrew Hill Resigned
1 Year 5 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 5 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 5 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 20 Feb 2025
Registration of charge 128212400003, created on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
Submitted on 17 Jun 2024
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Repayment History
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