SATEON LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
S

SATEON LIMITED

Dormant Company

Founded 14 Mar 2002 Dissolved London, England 0 employees website.com
Dormant Company

Previous Company Names

DE FACTO 992 LIMITED 11 Sept 2002 — 17 Apr 2007
NEWMARK SECURITY LIMITED 18 Jul 2002 — 11 Sept 2002
DE FACTO 992 LIMITED 14 Mar 2002 — 18 Jul 2002
Accounts Submitted 29 Jan 2025
Confirmation Submitted 24 Mar 2025 Next due 28 Mar 2026 2 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

91 Wimpole Street London W1G 0EF England

Full company profile for SATEON LIMITED (04395094), a dissolved company based in London, England. Incorporated 14 Mar 2002. Dormant Company. 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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
Paul Alexander Campbell-whiteDirectorBritishEngland536 Sept 2021Active

Shareholders

Shareholders (1)

Newmark Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newmark Security Plc

United Kingdom

Active
Notified 14 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEWMARK SECURITY PLC united kingdom
SATEON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
24 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
25 Feb 2025GazetteGazette Notice Voluntary
14 Feb 2025DissolutionDissolution Application Strike Off Company
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
13 May 2025 Gazette

Gazette Dissolved Voluntary

24 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

25 Feb 2025 Gazette

Gazette Notice Voluntary

14 Feb 2025 Dissolution

Dissolution Application Strike Off Company

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 13 May 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 14 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025