Super-Sharp Space Systems Limited

Active11108246 Private limited company
Incorporated
12 December 2017 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Satlantis Microsats, S.A
Accounts type
Small
Region
East of England
Address
G7-9 Blenheim House Denny End Road
Waterbeach
Cambridge
CB25 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Seward, Elizabeth Jane Nelson
Director · Appointed 3 November 2025
British
Born January 1979 (47)
Director · Appointed 1 October 2023
British
Born February 1963 (63)
Director · Appointed 1 October 2023
British
Born February 1956 (70)
Guzman Llorente, Rafael
Director · Appointed 28 March 2023
Spanish
Born May 1964 (62)
Hernani Burzaco, Juan Tomas
Director · Appointed 28 March 2023
Spanish
Born July 1961 (65)
Mares Arbaiza, Ignacio
Director · Appointed 28 March 2023
Spanish
Born May 1997 (29)
Gomez-Jenkins, Marco Antonio
Director · Appointed 1 July 2020
Costa Rican
Born May 1988 (38)
Hawker, George Andrew
Director · Appointed 1 July 2020
British
Born August 1995 (31)
Parry, Ian Robert, Dr
Director · Appointed 12 December 2017
British
Born September 1958 (68)
Officer history (2 former)
29 January 2026
Resigned Donaghy, Joanne as Secretary
3 November 2025
Appointed Seward, Elizabeth Jane Nelson as Director
1 October 2023
Appointed Garnier, Mark Robert Timothy as Director
1 October 2023
Appointed Peach, Stuart William, Sir as Director
24 July 2023
Appointed Donaghy, Joanne as Secretary
24 July 2023
Resigned Parry, Ian, Dr as Secretary
28 March 2023
Appointed Guzman Llorente, Rafael as Director
28 March 2023
Appointed Mares Arbaiza, Ignacio as Director
28 March 2023
Appointed Hernani Burzaco, Juan Tomas as Director
1 July 2020
Appointed Hawker, George Andrew as Director
1 July 2020
Appointed Gomez-Jenkins, Marco Antonio as Director
12 December 2017
Appointed Parry, Ian Robert, Dr as Director
12 December 2017
Appointed Parry, Ian, Dr as Secretary

Ownership 1 active

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

Satlantis Microsats, S.A
Corporate entity · Notified 29 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
S.A
Reg. no. In Volume 5502, Page 140, Sheet Bi-65341satlantis
Former controllers (1)
29 March 2023
Ceased Ian Robert Parry — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,097,325
Cash
£1,168,109
Employees
34
Debt Ratio
64%
Current Ratio
6.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2022 2023 2024 2025 (£149) (£14,456) £783,024 £2,766,485 £3,097,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,648,214£448,968£60,701£24,772£30,942£8,639
Current Assets£4,055,537£2,789,549£788,460£104,240£49,587£13,034£31
Cash£1,168,109£1,660,942£300,638
Creditors (< 1 year)£595,690£472,032£66,137£143,247£43,490£39,245£150
Creditors (> 1 year)£5,010,736£30
Net Current Assets£3,459,847£2,317,517£722,323(£38,278)£6,097(£26,211)(£119)
Net Assets£3,097,325£2,766,485£783,024(£14,456)(£149)
Shareholder Funds£3,097,325£2,766,485£783,024(£14,456)£37,039(£17,572)(£149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Resolutions
5 February 2026Accounts for a small company31 December 202515
29 January 2026Termination of appointment of a secretary1
22 January 2026Confirmation statement with updates24 December 20255
13 January 2026Replacement filing for the appointment of a director3
Show all recent filings

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