Tarsat UK Holdings Limited

Active11733182 Private limited company
Incorporated
18 December 2018 (7 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Doron Ofer
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born November 1987
Director · Appointed 8 May 2023
British
Born September 1991 (35)
Director · Appointed 20 October 2022
British
Born October 1955 (71)
Officer history (4 former)
28 March 2024
Appointed Kestenbaum, Gilad Yishayahu as Director
8 May 2023
Appointed Ofer Drory, Sharon as Director
8 May 2023
Resigned Ofer, Tamar as Director
8 May 2023
Resigned Ofer, Zoe Odelia Eleanor as Director
20 October 2022
Appointed Ofer, Doron as Director
20 October 2022
Appointed Ofer, Tamar as Director
14 September 2021
Resigned Levin, David Simon as Director
13 November 2019
Resigned Ofer, Doron as Director
11 November 2019
Appointed Ofer, Zoe Odelia Eleanor as Director
28 March 2019
Appointed Ofer, Doron as Director
18 December 2018
Appointed Levin, David Simon as Director

Ownership 1 active

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

Doron Ofer
Individual · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tarsat UK Holdings Limited This company
Tarsat UK Colonnades Limited Owns 75–100% of shares
Colonnades Leasehold Limited Owns 75–100% of shares

Financials

Net Assets
£16,013,743
Cash
£27,301
Employees
3
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £1,092,573 £733,091 £219,341 £15,263,543 £16,013,743
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£40,001,027£39,181,665£23,668,027£23,832,434£23,872,451
Cash£27,301£465,721£19,217£6,266,389£5,853,407
Creditors (< 1 year)£23,987,285£23,918,123£12,750£9,750£31,511
Creditors (> 1 year)£23,435,937£23,089,594£22,748,368
Net Current Assets£16,013,742£15,263,542£23,655,277£23,822,684£23,840,940
Net Assets£16,013,743£15,263,543£219,341£733,091£1,092,573
Shareholder Funds£16,013,743£15,263,543£219,341£733,091£1,092,573

Filings

Filing history not loaded yet. See it on Companies House

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