AIR PARTNER LIMITED

Active Gatwick
392 employees website.com
Travel and transportation
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AIR PARTNER LIMITED

Founded 28 May 1970 Active Gatwick, United Kingdom 392 employees website.com
Travel and transportation

Previous Company Names

AIR PARTNER PLC 6 Jan 1999 — 6 Apr 2022
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY 7 Sept 1989 — 6 Jan 1999
AIR LONDON (EXECUTIVE TRAVEL) LIMITED 28 May 1970 — 7 Sept 1989
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 20 Dec 2026 8 months remaining
Net assets £21M £4M 2024 year on year
Total assets £53M £4M 2024 year on year
Total Liabilities £32M £164K 2024 year on year
Charges 10
5 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIR PARTNER LIMITED (00980675), an active travel and transportation company based in Gatwick, United Kingdom. Incorporated 28 May 1970. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.59M

Increased by £5.59M (+27%)

Net Assets

£20.66M

Increased by £3.67M (+22%)

Total Liabilities

£32.46M

Increased by £164.00k (+1%)

Turnover

£72.89M

Increased by £3.04M (+4%)

Employees

392

Debt Ratio

61%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 13,545,266 Shares £8.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20222,489,136£25k£0.01
31 Mar 2022286,124£157k£0.55
31 Mar 202250,000£28k£0.555
16 Jun 202010,037,308£7.53m£0.75
12 Dec 2019662,398£600k£0.906

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wheels Up Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wheels Up Uk Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHEELS UP UK LIMITED united kingdom
AIR PARTNER LIMITED Current Company

Charges

Charges

5 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Offices, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick (RH6 0PA) CRAWLEY
Leasehold-17 Mar 2011
First Floor Offices, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick (RH6 0PA)
Leasehold
Added 17 Mar 2011
District CRAWLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-06 with no updates
7 Oct 2025OfficersAppointment of John Andrew Verkamp as director on 2025-09-30
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Aug 2025MortgageMortgage Charge Part Both With Charge Number
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-06 with no updates
8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-06 with no updates

7 Oct 2025 Officers

Appointment of John Andrew Verkamp as director on 2025-09-30

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Mortgage

Mortgage Charge Part Both With Charge Number

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with no updates

3 months ago on 8 Jan 2026

Appointment of John Andrew Verkamp as director on 2025-09-30

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Mortgage Charge Part Both With Charge Number

8 months ago on 20 Aug 2025

Confirmation statement made on 2024-12-06 with no updates

1 years ago on 8 Dec 2024