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Satus 2024-1 Plc
Satus 2024-1 Plc is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Satus 2024-1 Plc was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15450174
Public limited company
Age
1 year 7 months
Incorporated
29 January 2024
Size
Unreported
Confirmation
Submitted
Dated
28 January 2025
(7 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
29 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Satus 2024-1 Plc
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on
6 Feb 2024
(1 year 7 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Maplesandcalder.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emma Mary Tighe
Director • Vice President • British • Lives in UK • Born in Feb 1984
Maplesfs UK Corporate Director No.2 Limited
Director
Maplesfs UK Corporate Director No.1 Limited
Director
Maples Fiduciary Services (UK) Limited
Secretary
Satus 2024-1 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maslow Loan Funding Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Haydock Finance No.2 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Ebbisham No.1 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Albion No.5 Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Albion No.5 Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Satus 2024-1 Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
£20.61M
Turnover
£24.93M
Employees
Unreported
Total Assets
£344.09M
Total Liabilities
-£339.28M
Net Assets
£4.81M
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Ms Emma Mary Tighe Details Changed
1 Year Ago on 19 Aug 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year Ago on 19 Aug 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year Ago on 19 Aug 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year Ago on 19 Aug 2024
Satus 2024-1 Holdings Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Change of details for Satus 2024-1 Holdings Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
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.1 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 Ms Emma Mary Tighe on 19 August 2024
Submitted on 19 Aug 2024
Registration of charge 154501740002, created on 30 April 2024
Submitted on 1 May 2024
Registration of charge 154501740001, created on 30 April 2024
Submitted on 30 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Mar 2024
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Repayment History
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