Collecte Localisation Satellites (CLS) UK Limited

Active06635456 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Fulcrum Maritime Systems Ltd (until 26 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephanie Limouzin
Accounts type
Small
Region
Greater London
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
SE18 6SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Limouzin, Stephanie
Director · Appointed 1 July 2025
French
Born April 1977 (49)
Director · Appointed 2 July 2008
British
Born October 1963 (63)
Officer history (10 former)
1 July 2025
Resigned Vassal, Christophe as Director
1 July 2025
Appointed Limouzin, Stephanie as Director
30 April 2022
Resigned Fabritius, Gaetan as Director
30 April 2022
Resigned Fabritus, Gaetan as Director
23 May 2021
Resigned Day, Karen as Director
11 October 2019
Resigned Conter, Vanessa as Secretary
11 October 2019
Resigned Conter, Vanessa as Director
2 January 2019
Appointed Day, Karen as Director
26 April 2018
Resigned Devlin, Paul Dominic as Director
8 December 2016
Appointed Fabritus, Gaetan as Director
8 December 2016
Appointed Fabritius, Gaetan as Director
8 December 2016
Appointed Conter, Vanessa as Director
8 December 2016
Appointed Vassal, Christophe as Director
8 December 2016
Appointed Conter, Vanessa as Secretary
8 December 2016
Resigned Nichols, Tracy Dean as Secretary
2 July 2008
Appointed Sw Corporate Services Limited as Corporate Secretary
2 July 2008
Resigned Sw Corporate Services Limited as Corporate Secretary
2 July 2008
Appointed Sw Incorporation Ltd as Corporate Director
2 July 2008
Resigned Sw Incorporation Ltd as Corporate Director
2 July 2008
Appointed Nichols, Tracy Dean as Secretary
2 July 2008
Appointed Devlin, Paul Dominic as Director
2 July 2008
Appointed Nichols, Tracy Dean 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)
9 December 2016
Ceased Paul Dominic Devlin — Holds 25–50% of voting rights
9 December 2016
Ceased Tracy Dean Nichols — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Collecte Localisation Satellites (CLS) UK Limited This company
Ground Control Technologies Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Radio Bidco Limited Owns 75–100% of shares
Ground Control Technologies UK Ltd Owns 75–100% of shares
Rock Seven Group Ltd Owns 75–100% of shares
Rock Seven Investments Ltd Status not confirmedOwns 75–100% of shares
Rock Seven Mobile Services Limited In liquidationOwns 75–100% of shares
YB Tracking Ltd In liquidationOwns 75–100% of shares
Radio Holdco Limited Proposed for strike-offOwns 75–100% of shares
Radio Midco Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,499,432
Cash
£545,616
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £506,893 £945,129 £1,328,770 £1,499,432
Balance sheet detail
2024202320222021
Fixed Assets£249,983£258,383£208,437£162,718
Current Assets£2,531,857£2,513,493£1,518,082£961,823
Debtors£1,877,136£1,709,953£778,242£372,976
Cash£545,616£663,524£704,791£576,294
Creditors (< 1 year)£1,280,002£1,439,607£780,028£616,127
Net Current Assets£1,251,855£1,073,886£738,054£345,696
Net Assets£1,499,432£1,328,770£945,129£506,893
Shareholder Funds£1,499,432£1,328,770£945,129£506,893

Filings

Filing history not loaded yet. See it on Companies House

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