Network Access Associates Limited

Active09439890 Private limited company
Incorporated
13 February 2015 (11 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Full
Region
Greater London
Address
West Works Building
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
French
Born March 1967 (59)
Lloyd, Joseph Peter Ceri
Secretary · Appointed 15 January 2025
Director · Appointed 15 January 2025
British
Born November 1982
Director · Appointed 15 January 2025
Italian
Born March 1969 (57)
Officer history (14 former)
6 February 2026
6 February 2026
Appointed Rouge, Sébastien Thierry as Director
15 January 2025
Resigned Karimbhai, Sameer as Secretary
15 January 2025
Appointed Mando, Fabio as Director
15 January 2025
Appointed Lloyd, Joseph Peter Ceri as Director
15 January 2025
Resigned Karimbhai, Sameer as Director
15 January 2025
Appointed Lloyd, Joseph Peter Ceri as Secretary
28 September 2023
28 September 2023
Resigned Balachandran, Srikanth as Director
28 September 2023
Resigned Masterson, Neil as Director
14 February 2022
Appointed Balachandran, Srikanth as Director
14 February 2022
Resigned Fay, Steven Philip as Director
1 November 2021
Appointed Karimbhai, Sameer as Secretary
31 October 2021
Resigned Amesto Corporate Secretarial Limited as Corporate Secretary
15 December 2020
Appointed Karimbhai, Sameer as Director
15 December 2020
Appointed Masterson, Neil as Director
4 December 2020
Resigned Guerere, Kathleen as Secretary
4 December 2020
Resigned Guerere, Kathleen as Director
1 November 2019
Appointed Amesto Corporate Secretarial Limited as Corporate Secretary
1 November 2019
Resigned Sanne Secretaries Limited as Corporate Secretary
18 January 2019
Resigned Mcbride, Suzanne Erika as Director
2 January 2018
Appointed Guerere, Kathleen as Director
6 November 2017
Resigned Vincenti, Rossano Donato as Director
5 August 2016
Resigned Madden, Scott Jonathan as Director
5 August 2016
Resigned Smaller, David as Director
1 August 2016
Appointed Guerere, Kathleen as Secretary
1 August 2016
Appointed Vincenti, Rossano Donato as Director
13 June 2016
Appointed Mcbride, Suzanne Erika as Director
4 June 2015
Appointed Fay, Steven Philip as Director
19 February 2015
Appointed Sanne Secretaries Limited as Corporate Secretary
13 February 2015
Appointed Madden, Scott Jonathan as Director
13 February 2015
Appointed Smaller, David as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10110107

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oneweb Communications Limited Owns 75–100% of shares
Network Access Associates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Amended full accounts30 June 2025
8 May 2026Audit exemption subsidiary accounts30 June 2025
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Other filing
Show all recent filings

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