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Company number
12272122

AMADEUS SAT LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2022.

Company details

Registered name
AMADEUS SAT LTD
Company number
12272122
Registered office
36 QUEENSWAY, ENFIELD, EN3 4SA, ENGLAND
Company type
Private Limited Company
Incorporated on
21 October 2019
Status
Unknown
Age
6 years
Nature of business (SIC)
59133 — Television programme distribution activities · 60200 — Television programming and broadcasting activities · 62090 — Other information technology service activities
Accounts — next due
31 Jul 2022
Accounts — last made up to
31 Oct 2020
Confirmation statement — next due
09 Jul 2021
Confirmation statement — last
25 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Boris Sullivan
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 01/01/2020
Mr Haydar Ozcan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Boris Sullivan
born 11/1980 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2020 Controls 4 companies
Mr Haydar Ozcan
born 05/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2020 Person with significant control ceased Mr Haydar Ozcan
01/01/2020 Person with significant control added Mr Boris Sullivan
21/10/2019 Person with significant control added Mr Haydar Ozcan

Documents for AMADEUS SAT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMADEUS SAT LTD?
According to the official registry, the company number of AMADEUS SAT LTD is 12272122.
Where is AMADEUS SAT LTD registered?
The registered office is 36 QUEENSWAY, ENFIELD, EN3 4SA, ENGLAND.
What is the SIC code of AMADEUS SAT LTD?
The nature of business is recorded under SIC code 59133 — Television programme distribution activities, 60200 — Television programming and broadcasting activities, 62090 — Other information technology service activities.
Who controls AMADEUS SAT LTD?
Mr Boris Sullivan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of AMADEUS SAT LTD due?
The next annual accounts are due by 31 July 2022, and the last accounts were made up to 31 October 2020.

About AMADEUS SAT LTD (12272122)

AMADEUS SAT LTD is a private limited company incorporated on 21 October 2019 and registered in the United Kingdom under company number 12272122. Its registered office is at 36 QUEENSWAY, ENFIELD, EN3 4SA, ENGLAND. The recorded nature of business is television programme distribution activities (SIC 59133). The company is currently unknown , with statutory accounts last made up to 31 October 2020. , and the person with significant control is Mr Boris Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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