GA

GALAXY ACQUISITION CO 1 LTD

Active

Company number 10000739

Leeds, United Kingdom · Incorporated 11 February 2016

8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2016

Company overview

Galaxy Acquisition Co 1 Ltd is an active private limited company incorporated on 11 February 2016 under the laws of England and Wales. The company’s registered office is at 8a Platform, New Station Street, Leeds, LS1 4JB. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently controlled by two significant shareholders: Galaxy International Holdings Ltd (50–75% of shares and voting rights, with the right to appoint and remove directors) and Galaxy Holdco 1 Ltd (25–50% of shares and voting rights). Both remain active persons with significant control.

As of the latest filings, the board comprises three directors, all resident in the United States: David L. Babin Jr (American, appointed 6 June 2019) and Alberto Cairo (Austrian, appointed 10 September 2024). Recent officer filings in May 2026 relate to the appointment and termination of a company secretary.

The company is not subject to any charges, has no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on time. The confirmation statement was last made up to 10 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Galaxy International Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 June 2017
PS
Galaxy Holdco 1 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Secretary Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Small
Accounts
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Resolution
Resolution
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Change Sail Address Company With New Address
Address
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Small
Accounts
28 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Legacy
Miscellaneous
16 March 2020 View
Legacy
Miscellaneous
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Gazette Filings Brought Up To Date
Gazette
24 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Capital Allotment Shares
Capital
8 August 2016 View
Resolution
Resolution
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2016 View
Incorporation Company
Incorporation
11 February 2016 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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