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Saturn UK Midco Limited

Saturn UK Midco Limited is an active company incorporated on 7 December 2020 with the registered office located in London, City of London. Saturn UK Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13067814
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 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 (2 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 1 America Square 17 Crosswall London EC3N 2LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1979
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • American • Lives in United States • Born in Sep 1990
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Saturn UK Bidco Limited
Joseph James Hanly, Neil Harley White, and 2 more are mutual people.
Active
Saturn UK Cleanco Limited
Lee David Anderson, Joseph James Hanly, and 2 more are mutual people.
Active
Saturn UK Pikco Limited
Lee David Anderson, Joseph James Hanly, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Cabsurance Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Kbis Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Unreported
Same as previous period
Total Assets
£173.63M
Increased by £6.16M (+4%)
Total Liabilities
-£16.66M
Decreased by £13.81M (-45%)
Net Assets
£156.97M
Increased by £19.97M (+15%)
Debt Ratio (%)
10%
Decreased by 8.6% (-47%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Mr Joseph James Hanly Appointed
1 Year Ago on 25 Sep 2024
Mr Lee David Anderson Appointed
1 Year Ago on 25 Sep 2024
Mr Warren Downey Appointed
1 Year Ago on 25 Sep 2024
Neil Harley White Resigned
1 Year Ago on 25 Sep 2024
Matthew David Roesch Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Resolutions
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Sep 2025
Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB United Kingdom to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Satisfaction of charge 130678140001 in full
Submitted on 21 Oct 2024
Appointment of Mr Warren Downey as a director on 25 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Joseph James Hanly as a director on 25 September 2024
Submitted on 3 Oct 2024
Repayment History
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