INMARSAT SERVICES LIMITED

Overview

Company Name	INMARSAT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04379050
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INMARSAT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INMARSAT SERVICES LIMITED located?

Registered Office Address	50 Finsbury Square EC2A 1HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for INMARSAT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INMARSAT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for INMARSAT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 02, 2024	legacy	101 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024	1 pages	AD01

Dec 04, 2023	Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023	1 pages	TM01

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Aug 25, 2023	legacy	131 pages	PARENT_ACC

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 21, 2022	legacy	128 pages	PARENT_ACC

Sep 21, 2022	legacy	1 pages	AGREEMENT2

Sep 21, 2022	legacy	3 pages	GUARANTEE2

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Nov 02, 2021	legacy	128 pages	PARENT_ACC

Oct 01, 2021	legacy	1 pages	AGREEMENT2

Oct 01, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of INMARSAT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Feb 21, 2002		Secretary	Finsbury Square EC2A 1HD London 50 England		British		Chartered Secretary	38922490004
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Feb 21, 2002		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1962-5	Chartered Secretary	38922490004
SMITH, Jason Stewart Finsbury Square EC2A 1HD London 50 England	Nov 30, 2023		Director	Finsbury Square EC2A 1HD London 50 England	United Kingdom	British	1968-8	Director	313285440001
CONWAY, Alison Charlotte City Road EC1Y 1AX London 99 United Kingdom	Apr 28, 2021	Nov 30, 2023	Director	City Road EC1Y 1AX London 99 United Kingdom	United Kingdom	British	1976-5	Director	282702160001
KHADEM, Ramin, Dr 27 Hampstead Hill Gardens NW3 2PL London	Feb 21, 2002	Jul 30, 2004	Director	27 Hampstead Hill Gardens NW3 2PL London	England	Canadian	1945-1	Chief Financial Officer	68850980001
MEDLOCK, Charles Richard Kenneth 99 City Road London EC1Y 1AX	Sep 27, 2004	Dec 31, 2013	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1960-4	Cfo	100565520001
PEARCE, Rupert Edward 99 City Road London EC1Y 1AX	Jan 01, 2012	Feb 26, 2021	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1964-3	Director	141426110001
STOREY, Michael Gerald 4 St Marks Crescent NW1 7TS London	Feb 21, 2002	Mar 05, 2004	Director	4 St Marks Crescent NW1 7TS London		British	1941-10	Chief Executive Officer	30582680001
SUKAWATY, Andrew John 99 City Road London EC1Y 1AX	Jul 30, 2004	Oct 31, 2016	Director	99 City Road London EC1Y 1AX	Usa	American	1955-6	Director	73161360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INMARSAT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat New Ventures Limited

Nov 19, 2018

City Road

EC1Y 1AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11476156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inmarsat Ventures Limited

Apr 06, 2016

City Road

EC1Y 1AX London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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