{
  "company_number": "03781883",
  "name": "Telemar (UK) Limited",
  "url": "/company/03781883",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1999-06-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "52220",
      "description": "Service activities incidental to water transportation",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/52220"
    },
    {
      "code": "61300",
      "description": "Satellite telecommunications activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/61300"
    }
  ],
  "registered_address": {
    "id": 303207,
    "url": "/address/303207",
    "line1": "UNIT 41 BARWELL BUSINESS PARK",
    "line2": "LEATHERHEAD ROAD",
    "post_town": "CHESSINGTON",
    "county": "SURREY",
    "country": "ENGLAND",
    "postcode": "KT9 2NY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/03781883/accounts/2024-12-31",
        "pdf_url": "/company/03781883/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Telemar (UK) Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "3786077.00",
        "debtors": "6000.00",
        "cash_bank_in_hand": "1087228.00",
        "current_assets": "4352224.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-3163975.00",
        "total_assets_less_current_liabilities": "622102.00",
        "net_assets_liabilities": "611041.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/03781883/accounts/2023-12-31",
        "pdf_url": "/company/03781883/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Telemar (UK) Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "14675.00",
        "debtors": "2153346.00",
        "cash_bank_in_hand": "6253.00",
        "current_assets": "2237288.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-104719.00",
        "total_assets_less_current_liabilities": "-90044.00",
        "net_assets_liabilities": "-217439.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      },
      {
        "url": "/company/03781883/accounts/2022-12-31",
        "pdf_url": "/company/03781883/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Telemar (UK) Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "14676.00",
        "debtors": "1521043.00",
        "cash_bank_in_hand": "9714.00",
        "current_assets": "1631735.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-98633.00",
        "total_assets_less_current_liabilities": "-83957.00",
        "net_assets_liabilities": "-138178.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/03781883/accounts/2021-12-31",
        "pdf_url": "/company/03781883/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Telemar (UK) Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "4922.00",
        "debtors": "1981964.00",
        "cash_bank_in_hand": "9029.00",
        "current_assets": "2103142.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-280125.00",
        "total_assets_less_current_liabilities": "-275203.00",
        "net_assets_liabilities": "-382423.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzMwODE1MDMwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzI3MzA3OTQyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzI0NTY4OTMwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzIxNTMxNjE5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzE4Njc0Njk2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-05-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzE0Nzg2MzkxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzEyNDM2NjQ1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzEwODg4Nzg3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzA4NjgyMDk0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzA1ODM5MDQxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzA0NTM1MTI4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzAyMzI3MjczMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MzAwMTA5Mzc3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MjAxNjA4MTQ4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-04-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MTc4MzcwNjY4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MTYwMTY2Njg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/Njc1MDAyNDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-05-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/NTQ3MzA5ODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-04-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/MTAwMjk0MTg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/Mzg1MTg0MzJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/Mjc2MjY2OTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-06-30",
        "filing_date": "2001-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03781883/accounts/2000-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history/NDUwMTc4MDBhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03781883/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-17",
    "last_made_up": "2026-06-03"
  },
  "officers": [
    {
      "name": "TEMPLE SECRETARIES LIMITED",
      "person_url": "/person/2344",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1999-06-03",
      "resigned_on": "1999-06-03",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "COMPANY DIRECTORS LIMITED",
      "person_url": "/person/2347",
      "role": "corporate-nominee-director",
      "appointed_on": "1999-06-03",
      "resigned_on": "1999-06-03",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "CLARKE, Stephen Edward",
      "person_url": "/person/5605292",
      "role": "director",
      "appointed_on": "1999-07-08",
      "resigned_on": "1999-07-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "PREMIUM SECRETARIES LIMITED",
      "person_url": "/person/5349740",
      "role": "corporate-secretary",
      "appointed_on": "1999-06-03",
      "resigned_on": "1999-09-16",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "MUSELLA, Bruno",
      "person_url": "/person/5605283",
      "role": "director",
      "appointed_on": "1999-06-03",
      "resigned_on": "2017-02-27",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "HOMON, Kenneth",
      "person_url": "/person/5605291",
      "role": "director",
      "appointed_on": "1999-06-03",
      "resigned_on": "2017-02-27",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "PERKS, Rodger Charles",
      "person_url": "/person/5605290",
      "role": "director",
      "appointed_on": "1999-06-03",
      "resigned_on": "2018-03-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "LAWLESS, Richard Marc",
      "person_url": "/person/5605284",
      "role": "secretary",
      "appointed_on": "1999-09-16",
      "resigned_on": "2020-03-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "CEUPPENS, Erik Ludo Geert",
      "person_url": "/person/5605293",
      "role": "director",
      "appointed_on": "2017-02-27",
      "resigned_on": "2023-06-07",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "SANTANTONIO, Giorgio",
      "person_url": "/person/5605282",
      "role": "director",
      "appointed_on": "1999-06-03",
      "resigned_on": "2023-10-04",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "NAYS, Hervé Charles Marcel",
      "person_url": "/person/5605296",
      "role": "director",
      "appointed_on": "2017-02-27",
      "resigned_on": "2025-11-05",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    },
    {
      "name": "SÉNÉCHAULT, Nathalie Véronique",
      "person_url": "/person/5605294",
      "role": "director",
      "appointed_on": "2026-02-08",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:04+00:00"
    },
    {
      "name": "BAUWENS, Mike",
      "person_url": "/person/5605286",
      "role": "director",
      "appointed_on": "2023-06-07",
      "resigned_on": null,
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:04+00:00"
    },
    {
      "name": "OLSEN, Tore Morten",
      "person_url": "/person/5605276",
      "role": "director",
      "appointed_on": "2017-02-27",
      "resigned_on": null,
      "nationality": "Norwegian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T17:02:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Compagnia Generale Telemar Spa",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-07-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Marlink As",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-07-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}