AMARSAT LTD

Active Loughborough
2 employees website.com
A

AMARSAT LTD

Founded 31 Dec 2019 Active Loughborough, United Kingdom 2 employees website.com
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £5M £5M 2024 year on year
Total assets £5M £5M 2024 year on year
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom

Full company profile for AMARSAT LTD (12381833), an active company based in Loughborough, United Kingdom. Incorporated 31 Dec 2019. 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 (2020–2024)

Cash in Bank

£1.09M

Increased by £1.09M (+1091596%)

Net Assets

£5.07M

Increased by £5.07M (+5074658%)

Total Liabilities

£5.26k

Turnover

N/A

Employees

2

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

3 active
Status
Gadhia, MiraDirectorBritishUnited Arab Emirates4631 Dec 2019Active
Gadhia, Sanjay KishanDirectorBritishUnited Arab Emirates4731 Dec 2019Active
Sanjay Kishan GadhiaSecretaryUnknownUnknown31 Dec 2019Active

Shareholders

Shareholders (6)

Sanjay Kishan Gadhia
43.1%
43,062
Mira Gadhia
43.1%
43,062

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Mira Gadhia

British

Active
Notified 31 Dec 2019
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sanjay Kishan Gadhia

British

Active
Notified 31 Dec 2019
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amarsat Jersey Limited

Unknown

Active
Notified 23 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sanjay Kishan Gadhia

Ceased 23 Jan 2026

Ceased

Mira Gadhia

Ceased 23 Jan 2026

Ceased

Mira Gadhia

Ceased 23 Jan 2026

Ceased

Sanjay Kishan Gadhia

Ceased 23 Jan 2026

Ceased

Group Structure

Group Structure

AMARSAT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr Sanjay Kishan Gadhia on 6 Apr 2026
6 May 2026OfficersChange to director Mira Gadhia on 6 Apr 2026
14 Apr 2026MiscellaneousReplacement filing of PSC01 for Mrs Mira Gadhia
14 Apr 2026MiscellaneousReplacement filing of PSC01 for Mr Sanjay Kishan Gadhia
25 Mar 2026Persons With Significant ControlCessation of Sanjay Kishan Gadhia as a person with significant control on 23 Jan 2026
6 May 2026 Officers

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

6 May 2026 Officers

Change to director Mira Gadhia on 6 Apr 2026

14 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Mira Gadhia

14 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mr Sanjay Kishan Gadhia

25 Mar 2026 Persons With Significant Control

Cessation of Sanjay Kishan Gadhia as a person with significant control on 23 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

1 weeks ago on 6 May 2026

Change to director Mira Gadhia on 6 Apr 2026

1 weeks ago on 6 May 2026

Replacement filing of PSC01 for Mrs Mira Gadhia

1 months ago on 14 Apr 2026

Replacement filing of PSC01 for Mr Sanjay Kishan Gadhia

1 months ago on 14 Apr 2026

Cessation of Sanjay Kishan Gadhia as a person with significant control on 23 Jan 2026

1 months ago on 25 Mar 2026