Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Telemar (UK) Limited
- Incorporated
- 3 June 1999 (27 years)
- Industry
- Service activities incidental to water transportation (52220) Satellite telecommunications activities (61300)
- Directors
- Mike BauwensTore Morten Olsen
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 41 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Officers 3 active
Officer details are public data from the Companies House register.
French
Born September 1973 (53)
Bauwens, Mike
Director · Appointed 7 June 2023
Belgian
Born September 1965 (61)
Olsen, Tore Morten
Director · Appointed 27 February 2017
Norwegian
Born July 1967 (59)
Officer history (11 former)
8 February 2026
5 November 2025
Resigned Nays, Hervé Charles Marcel as Director
4 October 2023
Resigned Santantonio, Giorgio as Director
7 June 2023
Appointed Bauwens, Mike as Director
7 June 2023
25 March 2020
19 March 2018
27 February 2017
Resigned Homon, Kenneth as Director
27 February 2017
Appointed Nays, Hervé Charles Marcel as Director
27 February 2017
Appointed Olsen, Tore Morten as Director
27 February 2017
27 February 2017
16 September 1999
16 September 1999
8 July 1999
Resigned Clarke, Stephen Edward as Director
8 July 1999
Appointed Clarke, Stephen Edward as Director
3 June 1999
3 June 1999
3 June 1999
3 June 1999
Appointed Homon, Kenneth as Director
3 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
Appointed Santantonio, Giorgio as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 July 2021
Ceased Compagnia Generale Telemar Spa — Owns 75–100% of shares
5 July 2021
Ceased Marlink As — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £611,041
- Cash
- £1,087,228
- Employees
- 18
- Debt Ratio
- 92%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,786,077 | £14,675 | £14,676 | £4,922 |
| Current Assets | £4,352,224 | £2,237,288 | £1,631,735 | £2,103,142 |
| Debtors | £1,981,964 | |||
| Cash | £1,087,228 | £6,253 | £9,714 | £9,029 |
| Creditors (< 1 year) | £7,516,199 | £2,342,007 | £1,730,368 | £2,383,267 |
| Net Current Assets | (£3,163,975) | (£104,719) | (£98,633) | (£280,125) |
| Net Assets | £611,041 | (£217,439) | (£138,178) | (£382,423) |
| Shareholder Funds | £611,041 | (£217,439) | (£138,178) | (£382,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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