SATUS 2021-1 PLC

Dissolved Basildon

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SATUS 2021-1 PLC

Financial intermediation not elsewhere classified

Founded 15 Jul 2021 Dissolved Basildon, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 26 Jun 2024 Next due 30 Jun 2025 11 months overdue
Confirmation Submitted 15 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £3M £4M 2023 year on year
Total assets £79M £88M 2023 year on year
Total Liabilities £75M £83M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Full company profile for SATUS 2021-1 PLC (13512214), a dissolved company based in Basildon, United Kingdom. Incorporated 15 Jul 2021. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2022–2023)

Cash in Bank

£6.06M

Decreased by £3.25M (-35%)

Net Assets

£3.42M

Decreased by £4.39M (-56%)

Total Liabilities

£75.32M

Decreased by £83.21M (-52%)

Turnover

£8.47M

Increased by £31.15k (+0%)

Employees

N/A

Debt Ratio

96%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 202149,999£12k£0.25

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Jul 2021Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown15 Jul 2021Active
John Paul NowackiDirectorBritish,United Kingdom4615 Jul 2021Active

Shareholders

Shareholders (1)

Satus 2021-1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025GazetteGazette Dissolved Liquidation
29 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Oct 2025 Gazette

Gazette Dissolved Liquidation

29 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 29 Oct 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Jan 2025