NSSLGLOBAL LIMITED

6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR

Previous name: NSSL LIMITED (changed on 01-Nov-2010)

Company Number: 03879526
Incorporation date: 18-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 25.5 years old and is currently active. It is controlled by Arendals Fossekompani Asa. The company has positive equity (net assets) of GBP 29.1 million which has increased from GBP 27.1 million in the previous year. The latest reported revenue figure is GBP 79.6 million which is up 10% on previous year's figure of GBP 69.9 million. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies, 2 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 79,633,000 13,344,000 170,000 195,000 3,916,000 9,530,000
31-Dec-2018 GBP 69,884,000 9,434,000 74,000 100,000 2,616,000 6,814,000
31-Dec-2017 GBP 72,759,000 9,156,000 47,000 88,000 2,461,000 6,661,000
31-Dec-2016 GBP 79,342,000 9,794,000 17,000 63,000 2,604,000 7,146,000
31-Dec-2015 GBP 72,000,000 7,380,000 11,000 50,000 1,838,000 7,341,000
31-Dec-2014 GBP 1,000 6,571,000 12,000 51,000 1,537,000 4,995,000
31-Dec-2013 GBP 50,606,000 6,603,000 14,000 21,000 1,603,000 4,993,000
31-Dec-2012 GBP 54,835,000 6,928,000 8,000 24,000 1,735,000 3,177,000
31-Dec-2011 GBP 53,117,000 6,293,000 28,000 -1,667,000
31-Dec-2010 GBP 54,307,000 4,922,000 27,000 1,379,000 3,519,000
31-Dec-2009 GBP 55,726,000 4,041,000 22,000 2,889,000
31-Dec-2008 GBP 43,435,000 2,584,000 71,000 1,869,000
31-Dec-2007 GBP 34,668,000 2,268,000 183,000 1,703,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 24,349,000 44,711,000 27,833,000 5,000,000 24,131,000 29,131,000
31-Dec-2018 GBP 11,663,000 23,100,000 19,654,000 5,000,000 22,058,000 27,058,000
31-Dec-2017 GBP 4,596,000 17,013,000 20,854,000 5,000,000 14,904,000 19,904,000
31-Dec-2016 GBP 3,274,000 17,042,000 18,881,000
31-Dec-2015 GBP 4,272,000 16,445,000 19,544,000
31-Dec-2014 GBP 2,057,000 15,535,000 16,283,000 5,000,000 14,624,000 19,624,000
31-Dec-2013 GBP 6,602,000 20,951,000 16,702,000
31-Dec-2012 GBP 7,696,000 18,814,000 16,666,000 5,000,000 7,297,000 12,297,000
31-Dec-2011 GBP 4,221,000 17,521,000 16,930,000 5,000,000 5,104,000 10,104,000
31-Dec-2010 GBP 4,493,000 17,977,000 15,743,000 5,000,000 5,502,000 10,502,000
31-Dec-2009 GBP 6,828,000 19,772,000 14,184,000 7,983,000 12,983,000
31-Dec-2008 GBP 4,563,000 18,931,000 15,098,000 5,000,000 5,094,000 10,094,000
31-Dec-2007 GBP 4,336,000 13,966,000 9,387,000 5,000,000 4,725,000 9,725,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sara Jayne GORDON 30 Jun 2009 24 Apr 2025 Finance Director British 3 - 4
Resigned Reginald Geoffrey CHIPPING 06 Aug 2003 30 Jun 2009 Director British 0 - 2
Resigned Daniel ANDREW 31 Dec 1999 06 Aug 2003 British 0 - 7
Resigned Georgina Emma Mary DUCKER 17 Dec 1999 31 Dec 1999 Trainee Solicitor British 0 - 2
Resigned Anthony Robert PENNY 10 Dec 1999 17 Dec 1999 Trainee Solicitor Irish 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ann-Kari Amundsen HEIER 16 Apr 2024 Executive Vice President Norwegian 1 - 00 (0.0%)
Resigned Hege LUNDE 04 Jun 2019 15 Mar 2022 Consultant Norwegian 0 - 10 (0.0%)
Active Torkil Sigurd MOGSTAD 23 May 2017 Director Norwegian 1 - 00 (0.0%)
Active Sally Anne RAY 01 Jul 2013 Managing Director British 4 - 53 (33.3%)
Resigned Sam Carsten SYVERTSEN 31 Aug 2010 23 May 2017 Investment Director Norwegian 0 - 10 (0.0%)
Resigned Mark ELLISON 10 Oct 2008 31 Aug 2010 Chief Financial Officer British 0 - 10 (0.0%)
Resigned Erik CEUPPENS 18 Sep 2007 31 Aug 2010 Ceo Belgium 0 - 10 (0.0%)
Resigned Morten TENGS 01 Feb 2006 18 Sep 2007 Ceo Norwegian 0 - 10 (0.0%)
Resigned Stig Are MOGSTAD 25 Jul 2005 14 Sep 2006 Ceo & President Norwegian 0 - 10 (0.0%)
Resigned Knut GROEDEM 30 May 2001 10 Oct 2008 Director Norwegian 0 - 10 (0.0%)
Resigned Robert James CHEWTER 13 Feb 2001 01 Jul 2013 Managing Director British 0 - 73 (42.9%)
Active Arild NYSAETHER 31 Dec 1999 Financial Analyst Norwegian 1 - 00 (0.0%)
Resigned Paul SVEINSSON 31 Dec 1999 30 Nov 2010 Attorney-At-Law Norwegian 0 - 10 (0.0%)
Resigned Knut Arne HAGA 31 Dec 1999 19 Aug 2008 Head Of Dept. Norwegian 0 - 20 (0.0%)
Resigned Tore HILDE 31 Dec 1999 31 Jan 2006 Director Norwegian 0 - 10 (0.0%)
Resigned Terje ASK-HENRIKSEN 31 Dec 1999 25 Jul 2005 President Norwegian 0 - 21 (50.0%)
Resigned Georgina Emma Mary DUCKER 17 Dec 1999 31 Dec 1999 Trainee Solicitor British 0 - 20 (0.0%)
Resigned Robina MALIK 10 Dec 1999 31 Dec 1999 Trainee Solicitor British 0 - 62 (33.3%)
Resigned Anthony Robert PENNY 10 Dec 1999 17 Dec 1999 Trainee Solicitor Irish 0 - 60 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 18 Nov 1999 10 Dec 1999 5 - 9535641658 (43.7%)
Resigned INSTANT COMPANIES LIMITED 18 Nov 1999 10 Dec 1999 7 - 3342015567 (46.6%)
Number of active directors: 4
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TET SATELLITE SOLUTIONS LIMITED (03029857) - Dissolved
NSSL LIMITED (03162148) - Active
E-GO SOLUTIONS LIMITED (03327694) - Dissolved
NSSLGLOBAL LIMITED (03879526) - Active
NSSL WHOLESALE LTD (06300097) - Dissolved
MARINE ELECTRONIC SOLUTIONS LIMITED (06335232) - Active
NSSMAN LIMITED (07363075) - Active
NERA SATELLITE SERVICES LIMITED (07423489) - Active
AERO-SATCOM LIMITED (09689895) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-182015-11-182014-11-182013-11-182012-11-18
ARENDALS FOSSEKOMPANI ASAORDINARY4,000,000
80%
0
0%
0
0%
0
0%
0
0%
NSSMAN LTDORDINARY1,000,000
20%
1,000,000
20%
1,000,000
20%
1,000,000
20%
1,000,000
20%
WWMC ASORDINARY0
0%
4,000,000
80%
4,000,000
80%
4,000,000
80%
4,000,000
80%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NSSLGLOBAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 35 7% 12% 95247
2024-01-01 2024-06-30 35 8% 14% 88339
2023-07-01 2023-12-31 37 10% 16% 81972
2023-01-01 2023-06-30 35 8% 17% 73324
2022-07-01 2022-12-31 37 9% 18% 69429
2022-01-01 2022-06-30 39 6% 16% 59217
2021-07-01 2021-12-31 31 6% 16% 56238
2021-01-01 2021-06-30 31 8% 27% 49372
2020-07-01 2020-12-31 37 7% 49% 42428
2020-01-01 2020-06-30 37 6% 40% 32455
2019-07-01 2019-12-31 37 3% 33% 26067
2019-01-01 2019-06-30 32 2% 36% 19256
2018-07-01 2018-12-31 39 9% 68% 14783
2018-01-01 2018-06-30 32 8% 65% 2328


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED 50 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1HD 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD SUITE 16 FOUNDRY HOUSE, WATERSIDE LANE, WIDNES, CHESHIRE, ENGLAND, WA8 8GT 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED 19 HERON CLOSE, WORCESTER, WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02888443 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NSSLGLOBAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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