INMARSAT SOLUTIONS LIMITED

Overview

Company Name	INMARSAT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06135635
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007

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 SOLUTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INMARSAT SOLUTIONS LIMITED located?

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

What were the previous names of INMARSAT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INMARSAT GLOBAL SOLUTIONS LIMITED	Mar 09, 2011	Mar 09, 2011
STRATOS GLOBAL SOLUTIONS LIMITED	Dec 02, 2010	Dec 02, 2010
CIP UK HOLDINGS LIMITED	Mar 02, 2007	Mar 02, 2007

What are the latest accounts for INMARSAT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for INMARSAT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025

2 pages

CH01

Nov 20, 2025

Change of details for Inmarsat Finance Iii Limited as a person with significant control on Feb 19, 2024

2 pages

PSC05

Aug 14, 2025

Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Apr 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 31, 2025

Confirmation statement made on Mar 13, 2025 with no updates

3 pages

CS01

Mar 31, 2025

legacy

1 pages

SH20

Mar 31, 2025

Statement of capital on Mar 31, 2025

Capital: GBP 2,216

3 pages

SH19

Mar 31, 2025

legacy

1 pages

CAP-SS

Mar 31, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company's share premium account is reduced 28/03/2025	RES13

Mar 28, 2025

Statement of capital following an allotment of shares on Mar 28, 2025

Capital: GBP 2,216

3 pages

SH01

Oct 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Oct 01, 2024

legacy

101 pages

PARENT_ACC

Oct 01, 2024

legacy

3 pages

GUARANTEE2

Oct 01, 2024

legacy

1 pages

AGREEMENT2

Apr 30, 2024

Confirmation statement made on Mar 13, 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

16 pages

Aug 25, 2023

legacy

130 pages

PARENT_ACC

Aug 25, 2023

legacy

1 pages

AGREEMENT2

Aug 25, 2023

legacy

3 pages

GUARANTEE2

Mar 27, 2023

Confirmation statement made on Mar 13, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

16 pages

Sep 21, 2022

legacy

128 pages

PARENT_ACC

View All Filings

Who are the officers of INMARSAT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Apr 15, 2009		Secretary	Finsbury Square EC2A 1HD London 50 England		British		38922490004
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Apr 15, 2009		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1962-5	38922490004
SMITH, Jason Stewart Finsbury Square EC2A 1HD London 50 England	Nov 30, 2023		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1968-8	313285440002
HORCASITAS, Victor Manuel Sant Eusebi 3, 2-1 Barcelona 08006 Spain	Mar 02, 2007	Apr 15, 2009	Secretary	Sant Eusebi 3, 2-1 Barcelona 08006 Spain		American		94408190003
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 02, 2007	Mar 02, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
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	282702160001
DE JONG, Eric Maria Johannes Werner Laan Van Koot 47 Wassenaar 2244at Netherlands	Mar 18, 2007	Apr 15, 2009	Director	Laan Van Koot 47 Wassenaar 2244at Netherlands		Dutch	1948-10	120538930001
HORCASITAS, Victor Manuel Sant Eusebi 3, 2-1 Barcelona 08006 Spain	Mar 02, 2007	Apr 15, 2009	Director	Sant Eusebi 3, 2-1 Barcelona 08006 Spain		American	1969-9	94408190003
LE PROUX DE LA RIVIERE, Eric Marie Alain 28 Allee Du Perruchet Le Pecq Saint Germain En Laye 78230 France	Mar 18, 2007	Apr 15, 2009	Director	28 Allee Du Perruchet Le Pecq Saint Germain En Laye 78230 France		French	1957-7	120538850001
LIPMAN, Johannes Jacobus Caro Van Eycklaan 4 Pijnacker 2642 Bm Netherlands	Mar 02, 2007	Apr 15, 2009	Director	Caro Van Eycklaan 4 Pijnacker 2642 Bm Netherlands		Dutch	1960-4	119586060001
MEDLOCK, Charles Richard Kenneth City Road EC1Y 1AX London 99	Apr 15, 2009	Dec 31, 2013	Director	City Road EC1Y 1AX London 99	United Kingdom	British	1960-4	100565520001
PARM, James City Road EC1Y 1AX London 99	Mar 28, 2011	Dec 06, 2012	Director	City Road EC1Y 1AX London 99	Usa	American	1958-12	160103570001
PEARCE, Rupert Edward City Road EC1Y 1AX London 99	Jan 03, 2012	Feb 26, 2021	Director	City Road EC1Y 1AX London 99	United Kingdom	British	1964-3	141426110001
SUKAWATY, Andrew John City Road EC1Y 1AX London 99	Apr 15, 2009	Oct 31, 2016	Director	City Road EC1Y 1AX London 99	Usa	American	1955-6	73161360001
VAN MOORSEL, Johannes Joseph Maria Slotlaan 69 Ulvenhout 4851 Ec Netherlands	Mar 18, 2007	Apr 15, 2009	Director	Slotlaan 69 Ulvenhout 4851 Ec Netherlands		Dutch	1945-3	120538810001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 02, 2007	Mar 02, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat Finance Iii Limited

Apr 06, 2016

Finsbury Square

EC2A 1HD London

England

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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