Ogmsatellite Ltd

Active08704052 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Satellite telecommunications activities (61300)
Directors
Davide Felicissimo
Stephane Manos
Accounts type
Dormant
Region
North West
Address
11 Padgate Business Park Green Lane
Padgate
Warrington
WA1 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Felicissimo, Davide
Director · Appointed 14 June 2024
Canadian
Born August 1974 (52)
Manos, Stephane
Director · Appointed 14 June 2024
Canadian
Born December 1980 (45)
Officer history (3 former)
27 February 2026
Resigned Judge, Chris as Director
14 June 2024
Appointed Felicissimo, Davide as Director
14 June 2024
Appointed Manos, Stephane as Director
14 June 2024
Resigned Kenworthy, Robert as Director
12 June 2024
Appointed Judge, Chris as Director
31 March 2016
Resigned Ashton, Peter as Secretary
24 September 2013
Appointed Ashton, Peter as Secretary
24 September 2013
Appointed Kenworthy, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03657237
Former controllers (1)
6 April 2016
Ceased Robert Kenworthy — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gtmaritime Limited Owns 75–100% of shares
H2O Satellite Limited Owns 75–100% of shares
Ogmsatellite Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates22 September 2025
25 September 2025Accounts for a dormant company31 December 2024
21 October 2024Confirmation statement with no updates22 September 2024
27 September 2024Current accounting period extended
Show all recent filings

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