Rignet UK Limited

ActiveSC291250 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Rignet Services UK Limited (until 17 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Suite D
First Floor 6 Westpoint
Westpoint Business Park
Westhill
AB32 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Inmarsat Global Limited, Inmarsat Group Holdings Limited, Inmarsat Maritime Ventures Limited · more companies
British
Born July 1972 (54)
Officer history (33 former)
2 October 2026
Resigned Duffy, Shawn Lynn as Director
2 October 2026
Appointed Swann, Bradley David as Director
2 October 2026
Resigned Blair, Robert James as Director
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
5 November 2021
Resigned Eastman, Brad, Mr. as Director
5 November 2021
Resigned Olivier, Errol James as Director
5 November 2021
Resigned Pickett, Steven, Mr. as Director
5 November 2021
5 November 2021
Appointed Duffy, Shawn Lynn as Director
5 November 2021
Resigned Traupman, Edward Paul as Director
5 November 2021
Resigned Chua, Cheng, Mrs. as Director
5 November 2021
Resigned Morrison, Suzanne Stewart, Ms. as Director
5 November 2021
Resigned Clarke, Egbert Carver as Director
5 November 2021
Resigned Ahlstrom, Lee Michael, Mr. as Director
5 November 2021
Appointed Blair, Robert James as Director
5 November 2021
Resigned Magallanes, Raul as Director
30 June 2020
25 June 2020
Resigned Bisset, Cheryl Monrea, Ms. as Director
27 May 2020
Appointed Bisset, Cheryl Monrea, Ms. as Director
20 May 2020
Appointed Morrison, Suzanne Stewart, Ms. as Director
14 May 2020
Resigned Cope, John Mark as Director
14 May 2020
Resigned Edwards, Danielle, Mrs. as Director
21 January 2020
Resigned Hilbert, Jay, Mr. as Director
21 January 2020
Appointed Olivier, Errol James as Director
21 January 2020
Appointed Eastman, Brad, Mr. as Director
21 January 2020
Appointed Ahlstrom, Lee Michael, Mr. as Director
23 May 2018
Appointed Chua, Cheng, Mrs. as Director
23 May 2018
Appointed Pickett, Steven, Mr. as Director
23 May 2018
Appointed Edwards, Danielle, Mrs. as Director
23 May 2018
Appointed Traupman, Edward Paul as Director
23 May 2018
Appointed Hilbert, Jay, Mr. as Director
23 May 2018
Resigned Byers, Andrew John as Director
23 May 2018
Resigned Schneider, Charles Emile as Director
1 December 2017
Appointed Clarke, Egbert Carver as Director
1 December 2017
Resigned Perez, Jairo as Director
1 December 2017
Appointed Magallanes, Raul as Director
1 December 2017
Appointed Cope, John Mark as Director
12 January 2017
Appointed Schneider, Charles Emile as Director
7 September 2016
Resigned Crenshaw, Jim as Director
14 April 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 September 2015
Resigned Watson, Sarah as Director
29 October 2014
Appointed Perez, Jairo as Director
29 October 2014
Resigned Jimmerson, Martin Leon as Director
29 October 2014
Resigned Maytorena, Hector Joseph as Director
29 October 2014
Appointed Crenshaw, Jim as Director
29 October 2014
Resigned Slaughter, Mark Burton as Director
29 October 2014
Appointed Watson, Sarah as Director
31 March 2012
Appointed Maytorena, Hector Joseph as Director
30 March 2012
Resigned Eliassen, Lars Petter as Director
20 September 2011
Appointed Byers, Andrew John as Director
20 September 2011
Appointed Slaughter, Mark Burton as Director
23 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
22 November 2007
Appointed Eliassen, Lars Petter as Director
22 November 2007
Resigned Kulbrandstad, Omar as Director
12 December 2006
Appointed Jimmerson, Martin Leon as Director
17 November 2006
Resigned Tabin, Joshua as Director
17 November 2006
Resigned Tabin, Joshua as Secretary
29 November 2005
Appointed Tabin, Joshua as Director
29 November 2005
Appointed Kulbrandstad, Omar as Director
29 November 2005
Appointed Tabin, Joshua as Secretary
29 November 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
29 November 2005
Resigned Vindex Limited as Corporate Nominee Director
29 November 2005
Resigned Vindex Services Limited as Corporate Nominee Director
4 October 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 October 2005
Appointed Vindex Limited as Corporate Nominee Director
4 October 2005
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc419678
Former controllers (1)
6 April 2016
Ceased Rignet Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rignet UK Holdings Limited
Rignet Mobile Solutions Limited Owns 75–100% of shares
Rignet UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£8,784,682)
Cash
£995,464
Profit Before Tax
(£4,305,096)
Debt Ratio
149%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£4,204,136) (£7,984,036) (£8,784,682)
Balance sheet detail
202520242023
Fixed Assets£3,722,523£4,431,501£3,346,185
Current Assets£14,030,737£27,157,028£7,509,018
Debtors£26,428,873
Cash£995,464£433,180£230,959
Creditors (< 1 year)£26,529,081£39,505,632£15,020,901
Creditors (> 1 year)£8,861£66,933£38,438
Net Current Assets(£12,498,344)(£12,348,604)(£7,511,883)
Net Assets(£8,784,682)(£7,984,036)(£4,204,136)
Shareholder Funds(£8,784,682)(£7,984,036)(£4,204,136)

Filings 131

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
2 October 2026Termination of appointment of a director
5 July 2026Registered office address changed
Show all 131 filings

Some other companies at this address

Rignet Mobile Solutions Limited
Rignet UK Holdings Limited

Other companies in this industry

Selkirk
Crawley
Bracknell
London
Newbury
West Midlands

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