Adsat International Limited

Active04050920 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Development of building projects (41100)
Satellite telecommunications activities (61300)
Directors
Amber Djelaleddin
Sandra Succar
Owned by
Dorian Joel Amir Succar
Tugay Kiamouran Djelaleddin
Accounts type
Total exemption full
Region
Greater London
Address
146 Chase Side
Southgate
London
N14 5PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Djelaleddin, Tugay Kiamouran
Secretary · Appointed 1 October 2010
Djelaleddin, Amber
Director · Appointed 31 May 2003
British
Born November 1957
Succar, Sandra
Director · Appointed 31 May 2003
French
Born November 1973
Director · Appointed 31 May 2003
British
Born December 1950 (75)
Succar, Dorian Joel Amir
Director · Appointed 10 August 2000
French
Born October 1971 (55)
Officer history (8 former)
30 April 2018
Resigned Mehta, Shirish as Director
1 May 2011
Appointed Mehta, Shirish as Director
1 October 2010
Appointed Djelaleddin, Tugay Kiamouran as Secretary
1 October 2010
Resigned Succar, Dorian Joel Amir as Secretary
31 May 2003
Resigned Melville, Grant Stewart as Director
31 May 2003
Appointed Djelaleddin, Tugay Kiamouran as Director
31 May 2003
Appointed Succar, Sandra as Director
31 May 2003
Appointed Djelaleddin, Amber as Director
31 May 2003
Resigned Tyler, Jeffrey Charles as Director
28 June 2002
Resigned Jahani, Sass as Director
1 September 2000
Resigned Djelaleddin, Amber as Secretary
1 September 2000
Appointed Succar, Dorian Joel Amir as Secretary
10 August 2000
Appointed Melville, Grant Stewart as Director
10 August 2000
Appointed Tyler, Jeffrey Charles as Director
10 August 2000
Appointed Succar, Dorian Joel Amir as Director
7 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 August 2000
Appointed Djelaleddin, Amber as Secretary
7 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
7 August 2000
Appointed Jahani, Sass as Director
7 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Dorian Joel Amir Succar
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1950 (75)

Financials

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

Net Assets
£257,771
Cash
£166,408
Employees
5
Debt Ratio
97%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £583,503 £528,938 £381,458 £260,747 £253,771 £252,629 £257,771
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,653£9,566£11,957£14,946£18,682£23,352£29,190
Current Assets£8,873,525£8,792,813£8,939,342£9,793,605£9,997,976£10,180,003£9,763,360
Debtors£15,000£24,583£140,677
Cash£166,408£147,872£474,851£379,435£532,081£1,166,098£1,481,253
Creditors (< 1 year)£3,886,202£3,812,545£3,960,323£4,586,263£4,722,783£4,834,597£4,487,271
Creditors (> 1 year)£4,737,205£4,737,205£4,737,205£4,961,541£4,912,417£4,839,820£4,721,776
Net Current Assets£4,987,323£4,980,268£4,979,019£5,207,342£5,275,193£5,345,406£5,276,089
Net Assets£257,771£252,629£253,771£260,747£381,458£528,938£583,503
Shareholder Funds£257,771£252,629£253,771£260,747£381,458£528,938£583,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates7 August 2026
18 March 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates7 August 2025
16 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates16 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?