Tarsat International Holdings Limited

Active11815988 Private limited company
Incorporated
8 February 2019 (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
5 March 2027
Last conf. stmt
19 February 2026

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
6 March 2019
Appointed Levin, David Simon as Director
8 February 2019
Appointed Ofer, Doron as Director

Ownership 1 active

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

Doron Ofer
Individual · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Net Assets
£188,893,360
Cash
£218,644
Employees
3
Debt Ratio
0%
Current Ratio
650.6x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 £10,336,041 £99,971,407 £95,065,370 £195,866,437 £188,893,360
Balance sheet detail
20242023202220212020
Fixed Assets£3,750,000
Current Assets£185,428,391£197,027,300£95,252,577£100,027,372£99,596,161
Cash£218,644£528,774£5,887£19,178£54,645,149
Creditors (< 1 year)£285,031£1,160,863£187,207£55,965£964,208
Creditors (> 1 year)£88,295,912
Net Current Assets£185,143,360£195,866,437£95,065,370£99,971,407£98,631,953
Net Assets£188,893,360£195,866,437£95,065,370£99,971,407£10,336,041
Shareholder Funds£188,893,360£195,866,437£95,065,370£99,971,407£10,336,041

Filings

Filing history not loaded yet. See it on Companies House

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