Website & contact details
- Group website
- The site of this company’s group or brand.
In-Space Missions Limited
- Incorporated
- 25 August 2015 (11 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Antony Philip HoltRachael Louise Hoyle
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 8 Oriel CourtOmega ParkAltonGU34 2YT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 July 2025
Holt, Antony Philip
Director · Appointed 24 March 2025
British
Born February 1968 (58)
Hoyle, Rachael Louise
Director · Appointed 19 March 2025
British
Born December 1986 (39)
Director · Appointed 4 February 2025
British
Born September 1968 (58)
Director · Appointed 1 January 2024
British,American
Born February 1969 (57)
Officer history (10 former)
24 July 2025
Resigned Prior, Katherine Alexandra as Secretary
24 July 2025
24 March 2025
Appointed Holt, Antony Philip as Director
24 March 2025
Appointed Holt, Anthony Philip as Director
24 March 2025
Resigned Holt, Anthony Philip as Director
19 March 2025
Appointed Hoyle, Rachael Louise as Director
13 March 2025
Resigned Liddle, John Douglas as Director
4 February 2025
31 January 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
14 May 2024
14 May 2024
Resigned Stevens, Edward John as Director
14 May 2024
Resigned Holt, Antony Philip as Director
1 January 2024
31 December 2023
30 March 2022
30 March 2022
10 September 2021
Appointed Holding, Ann-Louise as Secretary
10 September 2021
1 December 2020
Appointed Stevens, Edward John as Director
2 April 2020
2 April 2020
2 December 2016
Appointed Holt, Antony Philip as Director
25 August 2015
Appointed Liddle, John Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05265414
Former controllers (2)
10 September 2021
Ceased Anthony Philip Holt — Owns 25–50% of shares
10 September 2021
Ceased John Douglas Liddle — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
In-Space Missions Limited This company Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£324,543)
- down £340,491 (2135%)
- Cash
- £339,064
- Employees
- 11
- up 5 (83%)
- Debt Ratio
- 134%
- Current Ratio
- 0.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £35,929 |
| Current Assets | £918,551 |
| Debtors | £579,487 |
| Cash | £339,064 |
| Creditors (< 1 year) | £1,100,343 |
| Creditors (> 1 year) | £178,680 |
| Net Current Assets | (£181,792) |
| Net Assets | (£324,543) |
| Shareholder Funds | (£324,543) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 2 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 5 August 2025 | Termination of appointment of a secretary | |||
| 5 August 2025 | Appointment of a secretary |
Other companies in this industry
Lisburn
Port Glasgow
Kenilworth
Great Yarmouth
Portsmouth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →