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Satus 2024-1 Holdings Limited

Satus 2024-1 Holdings Limited is an active company incorporated on 27 January 2024 with the registered office located in London, Greater London. Satus 2024-1 Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15446092
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Satus 2024-1 Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
£12.5K
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
-£2.38K
Net Assets
£10.13K
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Ms Emma Mary Tighe Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Incorporated
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 30 Jan 2025
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Ms Emma Mary Tighe on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Mar 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 6 February 2024
Submitted on 6 Feb 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
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