SSG UK Limited

Active05562649 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Directors
James Allen
Dean Manson
Controlled by
Echostar Corporation
Accounts type
Full
Region
Greater London
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Allen, James
Director · Appointed 14 February 2025
American
Born September 1966 (60)
Manson, Dean
Director · Appointed 14 February 2025
American
Born January 1967 (59)
Officer history (7 former)
14 February 2025
Appointed Manson, Dean as Director
14 February 2025
Appointed Allen, James as Director
20 October 2017
Resigned Dodge, Robert Stanton as Director
23 March 2012
Appointed Dodge, Robert Stanton as Director
23 March 2012
Resigned De Wees, Stephen as Director
27 October 2009
Resigned Meadows, Kelly Ann as Secretary
30 April 2009
Resigned Meadows, Kelly Ann as Director
30 April 2009
Resigned Schmitt, Dennis Alan as Director
29 April 2009
Appointed De Wees, Stephen as Director
13 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Appointed Schmitt, Dennis Alan as Director
13 September 2005
Appointed Meadows, Kelly Ann as Director
13 September 2005
Appointed Meadows, Kelly Ann as Secretary
13 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Echostar Corporation
Corporate entity · Notified 31 December 2023
Has significant influence or control
Corporation
Reg. no. Nv20071262849
Former controllers (1)
27 September 2024
Ceased DBSD Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£19,601)

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£144,073) (£149,651) (£155,824) (£170,485) (£181,520) (£34,001)
Balance sheet detail
202420232022202120202019
Debtors£0£3,361£5,485£3,553£1,585£2,055
Creditors (< 1 year)£34,001£184,881£175,970£159,377£151,236£146,128
Net Current Assets(£34,001)(£181,520)(£170,485)(£155,824)(£149,651)(£144,073)
Shareholder Funds(£34,001)(£181,520)(£170,485)(£155,824)(£149,651)(£144,073)

Filings 75

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates13 September 2026
18 May 2026Full accounts31 December 2024
24 September 2025Cessation of a person with significant control
24 September 2025Change of details for a person with significant control
24 September 2025Confirmation statement with no updates13 September 2025
Show all 75 filings

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