SATMAP SYSTEMS LIMITED

Active Macclesfield
1 employees website.com
Information technology, telecommunications and data
S

SATMAP SYSTEMS LIMITED

Founded 19 Oct 2005 Active Macclesfield, United Kingdom 1 employees website.com
Information technology, telecommunications and data
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £-5M £0 2024 year on year
Total assets £0
Total Liabilities £5M £0 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SATMAP SYSTEMS LIMITED (05597195), an active information technology, telecommunications and data company based in Macclesfield, United Kingdom. Incorporated 19 Oct 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.07M

Total Liabilities

£5.07M

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen James CannDirectorBritishEngland619 Nov 2006Active

Shareholders

Shareholders (6)

Bollin Group Limited
77.8%
Howard Duncan Dyson
18.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bollin Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOLLIN GROUP LIMITED united kingdom
SATMAP SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Nov 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
16 Jul 2024AccountsAnnual accounts filed
21 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

16 Jul 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 18 Jul 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts filed

1 years ago on 16 Jul 2024