Amarsat Ltd

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Amarsat Ltd

12381833•Private Limited With Share Capital

C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, LE111UW
Incorporated

31/12/2019

Company Age

6 years

Directors

6

Employees

2

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Amarsat Ltd (12381833) is a private limited with share capital incorporated on 31/12/2019 (6 years old) and registered in loughborough, LE111UW. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 31/12/2019
LE111UW
2 employees

Financial Overview

Total Assets

£12.72M

Liabilities

£779.6K

Net Assets

£11.94M

Est. Turnover

£120.0K

AI Estimated
Unreported
Cash

£85.5K

Key Metrics

2

Employees

6

Directors

4

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Legacy
Category:Miscellaneous
Date:14-04-2026
Legacy
Category:Miscellaneous
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Incorporation Company
Category:Incorporation
Date:31-12-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, Leicestershire Le11 1Uw, LE111UWRegistered
Morningside House Unit C, Harcourt Way, Meridian Business, Leicester, Leicestershire, LE191WP
C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, Leicestershire Le11, LE111UWRegistered

Contact

C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, LE111UW