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Saturn UK Bidco Limited

Saturn UK Bidco Limited is an active company incorporated on 7 December 2020 with the registered office located in London, City of London. Saturn UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13068035
Private limited company
Age
5 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (24 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (4 months ago)
Previous address was 1 America Square 17 Crosswall London EC3N 2LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1971
Saturn UK Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey and Joseph James Hanly are mutual people.
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Miles Smith Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Miles Smith Broking Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Cabsurance Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Kbis Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Hamilton Leigh Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey and Joseph James Hanly 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
£209K
Increased by £1K (0%)
Employees
1
Same as previous period
Total Assets
£352.36M
Increased by £39.96M (+13%)
Total Liabilities
-£253.38M
Increased by £49.05M (+24%)
Net Assets
£98.98M
Decreased by £9.08M (-8%)
Debt Ratio (%)
72%
Increased by 6.5% (+10%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 23 Dec 2025
Confirmation Submitted
11 Days Ago on 19 Dec 2025
Registered Address Changed
4 Months Ago on 24 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Oct 2024
Neil Harley White Resigned
1 Year 3 Months Ago on 25 Sep 2024
Matthew David Roesch Resigned
1 Year 3 Months Ago on 25 Sep 2024
Mr Joseph James Hanly Appointed
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 19 Dec 2025
Resolutions
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 7 Nov 2025
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 28 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year