Meteor Communications (Europe) Limited

Active01995610 Private limited company
Incorporated
4 March 1986 (40 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Directors
Timothy Peter Wilson
Andrew John Scott
Matthew Paul Dibbs
Owned by
Andrew John Scott
Matthew Paul Dibbs
Accounts type
Total exemption full
Region
East of England
Address
Orion House Alban Park
Hatfield Road
St Albans
AL4 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Timothy Peter
Director · Appointed 1 May 2014
British
Born May 1976 (50)
Scott, Andrew John
Director · Appointed 28 April 2010
British
Born October 1965 (61)
Dibbs, Matthew Paul
Secretary · Appointed 29 January 2009
British
Dibbs, Matthew Paul
Director · Appointed 29 January 2009
British
Born November 1974
Officer history (18 former)
1 May 2014
Appointed Wilson, Timothy Peter as Director
13 December 2013
Resigned Savage, John William as Director
24 January 2011
Resigned Hull, David as Director
28 April 2010
Appointed Scott, Andrew John as Director
29 January 2009
Appointed Dibbs, Matthew Paul as Secretary
29 January 2009
Appointed Dibbs, Matthew Paul as Director
29 January 2009
Resigned Savage, John William as Secretary
5 March 2007
Appointed Savage, John William as Director
5 March 2007
Resigned Scott-Moncrieff, Bryan as Director
5 March 2007
Resigned Gabel, Gail as Director
5 March 2007
Resigned Donich, Tom as Director
5 March 2007
Resigned Garl, Sandra Loret as Director
5 March 2007
Appointed Hull, David as Director
5 March 2007
Resigned Sytsma, Donald as Director
2 April 2003
Resigned Dacosta, James as Director
6 November 2001
Resigned Tassell, Alan Christopher as Director
5 November 2001
Resigned Trenchard, Stephen Edward as Director
10 August 2001
Appointed Dacosta, James as Director
14 May 2001
Appointed Tassell, Alan Christopher as Director
14 May 2001
Resigned Asplund, Erik Johan Gustaf as Director
17 May 1999
Appointed Trenchard, Stephen Edward as Director
27 November 1998
Resigned Loveridge, David Graham, Dr as Director
10 July 1998
Resigned Terling, Bo Olof as Director
10 July 1998
Appointed Asplund, Erik Johan Gustaf as Director
8 May 1997
Appointed Garl, Sandra Loret as Director
8 May 1997
Resigned Smith, Dale as Director
23 June 1995
Resigned Rosbrook, Guy as Director
23 June 1995
Appointed Smith, Dale as Director
7 November 1994
Resigned Kocyba, David as Director
7 November 1994
Appointed Donich, Tom as Director
24 September 1993
Appointed Loveridge, David Graham, Dr as Director
6 June 1992
Resigned Clingan, Ian Carlyle as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew John Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Matthew Paul Dibbs
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1974

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,922,144
Cash
£3,454,882
Employees
25
Debt Ratio
44%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £2,048,092 £2,556,942 £3,235,137 £4,525,553 £5,922,144
Balance sheet detail
202520242023202220212020
Fixed Assets£4,603,158£4,775,261£1,161,673£1,089,268£1,110,554
Current Assets£6,054,233£4,189,948£5,271,259£3,944,561£3,166,766
Debtors£2,276,948£1,831,544£724,274£855,132£1,062,451
Cash£3,454,882£2,123,630£4,255,193£2,930,874£2,003,594
Creditors (< 1 year)£3,714,691£3,345,767£2,667,823£3,197,795£2,279,804£2,013,811
Creditors (> 1 year)£1,020,556£1,093,889£0£197,083£215,417
Net Current Assets£2,339,542£844,181£2,073,464£1,664,757£1,152,955
Net Assets£5,922,144£4,525,553£3,235,137£2,556,942£2,048,092
Shareholder Funds£5,922,144£4,525,553£3,235,137£2,556,942£2,048,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
9 April 2026Satisfaction of a charge in full
20 January 2026Satisfaction of a charge in full
5 November 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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