Eutelsat UK Limited

Active04830990 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Satellite telecommunications activities (61300)
Owned by
Eutelsat SA
Accounts type
Full
Region
Greater London
Address
3rd Floor
The Westworks
Wood Lane
London
W12 7FQ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born November 1982
Director · Appointed 6 February 2026
French
Born March 1967 (59)
Director · Appointed 23 February 2024
French
Born August 1973 (53)
Officer history (21 former)
31 March 2026
Resigned Taylor, Michael as Director
31 March 2026
Appointed Lloyd, Joseph Peter Ceri as Director
6 February 2026
Appointed Rouge, Sébastien Thierry as Director
6 February 2026
Resigned Caudrelier, Christophe Jean Julien as Director
23 February 2024
Appointed Carron, Anne Sandra Pascale as Director
23 February 2024
Resigned Bertolotti, David as Director
13 December 2022
Appointed Caudrelier, Christophe Jean Julien as Director
25 November 2022
Resigned Teran, Sandrine as Director
30 September 2022
Resigned Daly, Nicholas John Drew as Secretary
30 September 2022
Resigned Daly, Nicholas John Drew as Director
1 May 2022
Resigned Darlington, Joanna Trudi as Director
15 November 2021
Appointed Bertolotti, David as Director
1 July 2020
Resigned Bureau, Jean Francois as Director
1 September 2019
Appointed Taylor, Michael as Director
1 September 2019
Resigned Seligmann, Julien Jean-Baptiste as Director
28 January 2019
Resigned Child, Matthew John as Director
9 January 2017
Appointed Teran, Sandrine as Director
9 January 2017
Resigned Castarede, Antoine as Director
3 November 2015
Appointed Darlington, Joanna Trudi as Director
15 September 2015
Appointed Seligmann, Julien Jean-Baptiste as Director
30 March 2015
Resigned Azibert, Michel Louis as Director
30 March 2015
Appointed Daly, Nicholas John Drew as Director
30 March 2015
Appointed Bureau, Jean Francois as Director
30 March 2015
Appointed Child, Matthew John as Director
1 September 2014
Resigned Leprince-Ringuet, Jean-Francois as Director
1 September 2014
Appointed Azibert, Michel Louis as Director
4 September 2013
Appointed Castarede, Antoine as Director
2 April 2013
Resigned Guillouard, Catherine as Director
16 April 2012
Appointed Leprince-Ringuet, Jean-Francois as Director
26 March 2012
Resigned Wallace, Andrew Patrick as Director
1 July 2010
Appointed Wallace, Andrew Patrick as Director
30 June 2010
Resigned Lacroix, Oliver Millies as Director
2 January 2010
Resigned Berretta, Giuliano as Director
7 May 2008
Appointed Guillouard, Catherine as Director
31 July 2007
Resigned Ehlinger, Claude as Director
15 March 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 October 2004
Appointed Ehlinger, Claude as Director
19 October 2004
Resigned Hindson, Richard Charles as Director
16 April 2004
Appointed Daly, Nicholas John Drew as Secretary
11 July 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Hindson, Richard Charles as Director
11 July 2003
Appointed Berretta, Giuliano as Director
11 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Appointed Lacroix, Oliver Millies as Director
11 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eutelsat SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 422 551 176

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,288,917
Cash
£968,522
Turnover
£2,747,072
Profit Before Tax
£200,716
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
7%
Return on Equity
12%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,057,247 £3,071,992 £1,505,200 £4,863,517 £2,131,319 £2,358,929 £2,747,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£136£182£241£1,347£144,568,620£138,013,216£124,445,942
Current Assets£2,192,666£2,824,412£2,480,383£3,383,552£16,908,989£20,965,116£16,336,475
Debtors£1,224,144£794,878£459,341£319,448£14,640,197£18,760,570£1,274,125
Cash£968,522£2,029,534£2,021,042£3,064,104£2,268,792£2,204,546£15,062,350
Creditors (< 1 year)£895,936£1,691,415£1,482,868£2,493,078£4,216,787£2,074,844£2,275,190
Creditors (> 1 year)£7,949
Net Current Assets£1,296,730£1,132,997£997,515£890,474£12,692,202£18,890,272£14,061,285
Net Assets£1,288,917£891,821£157,100,300£156,836,051£138,549,262
Shareholder Funds£1,288,917£1,133,179£997,756£891,821£157,100,300£156,836,051£138,549,262

Turnover£2,747,072£2,358,929£2,131,319£4,863,517£1,505,200£3,071,992£3,057,247
Cost of Sales£0£7,195,361
Gross Profit£2,131,319(£2,331,844)
Admin Expenses£2,567,166£2,193,192£1,980,277(£2,266,019)£1,217,156£2,675,825£3,015,885
Staff Costs£2,265,452£1,876,823£1,623,765£1,321,611£1,057,500£2,134,794£2,171,225
Operating Profit£179,906£165,737£151,042(£65,825)£288,044£396,167£41,362
Profit Before Tax£200,716£167,050£132,539£86,067£357,332£396,262£41,382
Tax£44,978£31,627£26,604(£160,522)£93,083£109,472(£7,006)
Profit for Period£155,738£135,423£105,935£246,589£264,249£286,790£48,388

Filings 131

Show all 131 filings

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