Inmarsat Solutions Limited

Active06135635 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Inmarsat Global Solutions Limited (until 22 March 2011)
Stratos Global Solutions Limited (until 9 March 2011)
Cip UK Holdings Limited (until 2 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Inmarsat Finance Iii Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1972 (54)
Director · Appointed 9 September 2026
British
Born March 1979 (47)
Director · Appointed 30 November 2023
British
Born August 1968 (58)
Officer history (15 former)
1 October 2026
Appointed Swann, Bradley David as Director
9 September 2026
Appointed Palmer, Elizabeth as Director
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
9 September 2026
Resigned Horrocks, Alison Claire as Director
30 November 2023
Appointed Smith, Jason Stewart as Director
30 November 2023
Resigned Conway, Alison Charlotte as Director
28 April 2021
Appointed Conway, Alison Charlotte as Director
26 February 2021
Resigned Pearce, Rupert Edward as Director
31 October 2016
Resigned Sukawaty, Andrew John as Director
31 December 2013
6 December 2012
Resigned Parm, James as Director
3 January 2012
Appointed Pearce, Rupert Edward as Director
28 March 2011
Appointed Parm, James as Director
15 April 2009
Resigned Horcasitas, Victor Manuel as Secretary
15 April 2009
Appointed Medlock, Charles Richard Kenneth as Director
15 April 2009
Appointed Horrocks, Alison Claire as Director
15 April 2009
Appointed Horrocks, Alison Claire as Secretary
15 April 2009
Resigned Lipman, Johannes Jacobus as Director
15 April 2009
Resigned De Jong, Eric Maria Johannes Werner as Director
15 April 2009
Resigned Horcasitas, Victor Manuel as Director
15 April 2009
Resigned Le Proux De La Riviere, Eric Marie Alain as Director
15 April 2009
Appointed Sukawaty, Andrew John as Director
15 April 2009
Resigned Van Moorsel, Johannes Joseph Maria as Director
18 March 2007
Appointed Van Moorsel, Johannes Joseph Maria as Director
18 March 2007
Appointed Le Proux De La Riviere, Eric Marie Alain as Director
18 March 2007
Appointed De Jong, Eric Maria Johannes Werner as Director
2 March 2007
Resigned Swift Incorporations Limited as Corporate Secretary
2 March 2007
Appointed Instant Companies Limited as Corporate Director
2 March 2007
Resigned Instant Companies Limited as Corporate Director
2 March 2007
Appointed Horcasitas, Victor Manuel as Secretary
2 March 2007
Appointed Swift Incorporations Limited as Corporate Secretary
2 March 2007
Appointed Horcasitas, Victor Manuel as Director
2 March 2007
Appointed Lipman, Johannes Jacobus as Director

Ownership 1 active

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

Inmarsat Finance Iii Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Inmarsat Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a secretary
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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