EL

EUROPASAT LIMITED

Active

Company number 06001119

London, England · Incorporated 16 November 2006

50 Finsbury Square, London, EC2A 1HD, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INMARSAT NAVIGATION VENTURES LIMITED · 16 November 2006 – 21 November 2006

GALILEO VENTURES LIMITED · 21 November 2006 – 10 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

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 New Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
16 April 2026 View
Legacy
Other
16 April 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 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
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 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
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 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 November 2021 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
Appoint Person Director Company With Name Date
Officers
1 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2008 View
Legacy
Accounts
2 September 2008 View
Legacy
Officers
15 July 2008 View
Memorandum Articles
Incorporation
11 July 2008 View
Certificate Change Of Name Company
Change Of Name
10 July 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
17 April 2007 View
Memorandum Articles
Incorporation
28 November 2006 View
Certificate Change Of Name Company
Change Of Name
21 November 2006 View
Incorporation Company
Incorporation
16 November 2006 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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