CompanyTrack
C

COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED

Active Woolwich

Other professional, scientific and technical activities n.e.c.

11 employees Website
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
C

COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 2 Jul 2008 Active Woolwich, United Kingdom 11 employees fulcrum-maritime.groupcls.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.33M £383.64K 2023 year on year
Total assets £2.77M £1.05M 2023 year on year
Total Liabilities £1.44M £661.72K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS

Office (Hornchurch)

3, Park Mews, 15 Park Ln, Hornchurch RM11 1BB

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£663.52k

Decreased by £41.27k (-6%)

Net Assets

£1.33M

Increased by £383.64k (+41%)

Total Liabilities

£1.44M

Increased by £661.72k (+85%)

Turnover

N/A

Employees

11

Increased by 1 (+10%)

Debt Ratio

52%

Increased by 7 (+16%)

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

Officers

Officers

2 active 10 resigned
Status
Stephanie LimouzinDirectorFrenchFrance481 Jul 2025Active
Tracy Dean NicholsDirectorBritishUnited Kingdom632 Jul 2008Active

Shareholders

Shareholders (3)

Collecte Localisation Satellites Sa
100.0%
1005 Jul 2017
Tracy Dean Nichols
0.0%
05 Jul 2017
Paul Dominic Devlin
0.0%
05 Jul 2017

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Paul Dominic Devlin

Ceased 9 Dec 2016

Ceased

Tracy Dean Nichols

Ceased 9 Dec 2016

Ceased

Group Structure

Group Structure

COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED Current Company
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
8 Jul 2025OfficersAppointment of Ms Stephanie Limouzin as director on 2025-07-01View(2 pages)
8 Jul 2025OfficersTermination of Christophe Vassal as director on 2025-07-01View(1 page)
27 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

8 Jul 2025 Officers

Appointment of Ms Stephanie Limouzin as director on 2025-07-01

8 Jul 2025 Officers

Termination of Christophe Vassal as director on 2025-07-01

27 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 15 Jul 2025

Appointment of Ms Stephanie Limouzin as director on 2025-07-01

7 months ago on 8 Jul 2025

Termination of Christophe Vassal as director on 2025-07-01

7 months ago on 8 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 5 Aug 2024