Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Argyle Satellite Ltd
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Taxi operation (49320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Point37 North Wharf RoadLondonW2 1AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 24 May 2025
Director · Appointed 24 May 2025
British
Born March 1967 (59)
Director · Appointed 24 May 2025
British
Born March 1973 (53)
Director · Appointed 9 March 2020
British
Born October 1972 (54)
Officer history (10 former)
9 January 2026
24 May 2025
Appointed Vakani, Qaiser as Secretary
24 May 2025
24 May 2025
24 May 2025
Resigned Jattan, Rakesh as Secretary
24 May 2025
24 May 2025
14 January 2024
14 January 2024
31 December 2022
31 December 2022
4 August 2022
9 March 2020
9 March 2020
Appointed Jattan, Rakesh as Secretary
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
Resigned Stevenson, William as Director
5 May 2017
5 May 2017
Appointed Stevenson, William as Director
5 May 2017
5 May 2017
5 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08486720
Former controllers (2)
24 May 2025
Ceased Cityfleet Networks Limited — Owns 75–100% of shares
9 March 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Contract Services Ltd Owns 75–100% of shares
Argyle Satellite Ltd This company Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Prestige Daily Rentals and Vehicle Solutions Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division 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
- Cash
- £156,058
- up £46,545 (43%)
- Employees
- 56
- up 6 (12%)
- Current Ratio
- 2.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £163,924 |
| Current Assets | £962,102 |
| Debtors | £806,044 |
| Cash | £156,058 |
| Creditors (< 1 year) | £387,196 |
| Net Current Assets | £574,906 |
| Shareholder Funds | £738,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 11 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing |
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