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Saturn Assetco 1 Limited

Saturn Assetco 1 Limited is an active company incorporated on 27 January 2021 with the registered office located in London, Greater London. Saturn Assetco 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13161748
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (17 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (9 months ago)
Previous address was C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Saturn Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haydock Finance No.1 Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
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Gracechurch Card Receivables Trustee Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
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Friary No.6 Mortgages Holdings Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
Active
Broadwalk Investments Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
Active
Aco Booth Street Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
Active
Cornhill Mortgages No.7 Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
Active
AGG Booth Title Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £583K (+130%)
Turnover
£5.69M
Increased by £3.79M (+200%)
Employees
Unreported
Same as previous period
Total Assets
£146.94M
Increased by £99.54M (+210%)
Total Liabilities
-£146.23M
Increased by £99.02M (+210%)
Net Assets
£715K
Increased by £520K (+267%)
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
New Charge Registered
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 26 Jun 2025
Saturn Holdco 1 Limited (PSC) Details Changed
9 Months Ago on 14 Apr 2025
Ms Paivi Helena Whitaker Details Changed
9 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
9 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
9 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
9 Months Ago on 14 Apr 2025
Registered Address Changed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
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Documents
Registration of charge 131617480004, created on 31 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 131617480003, created on 26 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 24 Apr 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 24 Apr 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 24 Apr 2025
Change of details for Saturn Holdco 1 Limited as a person with significant control on 14 April 2025
Submitted on 24 Apr 2025
Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Repayment History
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