SATELLITE VENTURES LTD

Active Great Bookham

Non-trading company

0 employees website.com
Non-trading company
S

SATELLITE VENTURES LTD

Non-trading company

Founded 5 Mar 2004 Active Great Bookham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CAMBRIA 69 LTD 5 Mar 2004 — 10 Sept 2020
Accounts Submitted 8 May 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 8 May 2024 Next due 15 May 2025 13 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Church Road Great Bookham Surrey KT23 3PB

Full company profile for SATELLITE VENTURES LTD (05064531), an active company based in Great Bookham, United Kingdom. Incorporated 5 Mar 2004. Non-trading 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

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
31 Mar Year End
2023
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

System Day (nominees) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Formacompany Nominees Ltd

Ceased 2 Jun 2020

Ceased

Group Structure

Group Structure

SYSTEM DAY LTD united kingdom
SATELLITE VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersTermination of Maureen Anne Caveley as director on 1 Aug 2025
11 Aug 2025OfficersTermination of Uk Company Secretaries Limited as director on 1 Aug 2025
22 Jul 2025GazetteGazette Notice Compulsory
8 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with no updates
8 May 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Aug 2025 Officers

Termination of Maureen Anne Caveley as director on 1 Aug 2025

11 Aug 2025 Officers

Termination of Uk Company Secretaries Limited as director on 1 Aug 2025

22 Jul 2025 Gazette

Gazette Notice Compulsory

8 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with no updates

8 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Maureen Anne Caveley as director on 1 Aug 2025

9 months ago on 11 Aug 2025

Termination of Uk Company Secretaries Limited as director on 1 Aug 2025

9 months ago on 11 Aug 2025

Gazette Notice Compulsory

10 months ago on 22 Jul 2025

Confirmation statement made on 1 May 2024 with no updates

2 years ago on 8 May 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 8 May 2024