IG

INMARSAT GROUP LIMITED

Active

Company number 04886115

London, England · Incorporated 3 September 2003

50 Finsbury Square, London, EC2A 1HD, England

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 August 2018

Company history

Previous company names

GRAPEDRIVE LIMITED · 3 September 2003 – 6 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inmarsat Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 August 2018
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
18 September 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
16 April 2026 View
Legacy
Other
16 April 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 September 2023 View
Legacy
Accounts
29 August 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Statement Of Companys Objects
Change Of Constitution
31 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts Amended With Accounts Type Full
Accounts
25 September 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Accounts With Accounts Type Group
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
20 September 2006 View
Auditors Resignation Company
Auditors
18 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Capital
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Memorandum Articles
Incorporation
19 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
17 January 2004 View
Memorandum Articles
Incorporation
12 January 2004 View
Legacy
Capital
11 January 2004 View
Legacy
Officers
9 January 2004 View
Certificate Change Of Name Company
Change Of Name
6 January 2004 View
Memorandum Articles
Incorporation
30 December 2003 View
Legacy
Capital
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Address
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Address
29 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
3 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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