INMARSAT SERVICES LIMITED

INMARSAT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINMARSAT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04379050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for INMARSAT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for INMARSAT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    16 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of INMARSAT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Alison Claire
    Finsbury Square
    EC2A 1HD London
    50
    England
    Secretary
    Finsbury Square
    EC2A 1HD London
    50
    England
    BritishChartered Secretary38922490004
    HORROCKS, Alison Claire
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    EnglandBritishChartered Secretary38922490004
    SMITH, Jason Stewart
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    United KingdomBritishDirector313285440001
    CONWAY, Alison Charlotte
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    Director
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    United KingdomBritishDirector282702160001
    KHADEM, Ramin, Dr
    27 Hampstead Hill Gardens
    NW3 2PL London
    Director
    27 Hampstead Hill Gardens
    NW3 2PL London
    EnglandCanadianChief Financial Officer68850980001
    MEDLOCK, Charles Richard Kenneth
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    United KingdomBritishCfo100565520001
    PEARCE, Rupert Edward
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    United KingdomBritishDirector141426110001
    STOREY, Michael Gerald
    4 St Marks Crescent
    NW1 7TS London
    Director
    4 St Marks Crescent
    NW1 7TS London
    BritishChief Executive Officer30582680001
    SUKAWATY, Andrew John
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    UsaAmericanDirector73161360001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    Nov 19, 2018
    City Road
    EC1Y 1AX London
    99
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11476156
    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
    City Road
    EC1Y 1AX London
    99
    England
    Apr 06, 2016
    City Road
    EC1Y 1AX London
    99
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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.

    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.
    • license: CC0