INMARSAT MARITIME VENTURES LIMITED

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INMARSAT MARITIME VENTURES LIMITED

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Key Data

Status

Active

Company No.

12584716

Incorporation date

04/05/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

50 Finsbury Square, London EC2A 1HDCopy
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Latest events (Record since 04/05/2020)
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon19/12/2025
Director's details changed for Mr Jason Stewart Smith on 2025-12-17
dot icon14/08/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/06/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon19/02/2024
Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on 2024-02-19
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon11/09/2023
Termination of appointment of Antony Jeffrey Bates as a director on 2023-08-31
dot icon11/09/2023
Appointment of Mr Jason Stewart Smith as a director on 2023-08-31
dot icon11/09/2023
Appointment of Mr Robert James Blair as a director on 2023-08-31
dot icon11/09/2023
Appointment of Ms Shawn Lynn Duffy as a director on 2023-08-31
dot icon11/09/2023
Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon21/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon21/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon21/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon03/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon03/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon01/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon01/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon14/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon14/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon04/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon01/03/2021
Termination of appointment of Rupert Edward Pearce as a director on 2021-02-26
dot icon26/10/2020
Notification of Inmarsat New Ventures Limited as a person with significant control on 2020-10-16
dot icon26/10/2020
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 2020-10-16
dot icon20/10/2020
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-10-16
dot icon19/10/2020
Appointment of Alison Claire Horrocks as a director on 2020-10-16
dot icon19/10/2020
Appointment of Mr Antony Jeffrey Bates as a director on 2020-10-16
dot icon19/10/2020
Current accounting period shortened from 2021-05-31 to 2020-12-31
dot icon19/10/2020
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 99 City Road London EC1Y 1AX on 2020-10-19
dot icon19/10/2020
Appointment of Mr Rupert Edward Pearce as a director on 2020-10-16
dot icon19/10/2020
Appointment of Alison Claire Horrocks as a secretary on 2020-10-16
dot icon19/10/2020
Termination of appointment of David John Pudge as a director on 2020-10-16
dot icon19/10/2020
Termination of appointment of Adrian Joseph Morris Levy as a director on 2020-10-16
dot icon16/10/2020
Certificate of change of name
dot icon04/05/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INMARSAT MARITIME VENTURES LIMITED

INMARSAT MARITIME VENTURES LIMITED is an(a) Active company incorporated on 04/05/2020 with the registered office located at 50 Finsbury Square, London EC2A 1HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INMARSAT MARITIME VENTURES LIMITED?

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INMARSAT MARITIME VENTURES LIMITED is currently Active. It was registered on 04/05/2020 .

Where is INMARSAT MARITIME VENTURES LIMITED located?

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INMARSAT MARITIME VENTURES LIMITED is registered at 50 Finsbury Square, London EC2A 1HD.

What does INMARSAT MARITIME VENTURES LIMITED do?

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INMARSAT MARITIME VENTURES LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for INMARSAT MARITIME VENTURES LIMITED?

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The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.