MITIE AVIATION SECURITY LIMITED

Active London

Other transportation support activities

1,208 employees website.com
Professional services Other transportation support activities
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MITIE AVIATION SECURITY LIMITED

Other transportation support activities

Founded 20 May 1986 Active London, England 1,208 employees website.com
Professional services Other transportation support activities

Previous Company Names

INITIAL AVIATION SECURITY LIMITED 30 Dec 1999 — 8 Mar 2006
INITIAL AVIATION SECURITY SERVICES LTD 1 Dec 1997 — 30 Dec 1999
SERVICELINK AVIATION INTERNATIONAL LIMITED 2 Nov 1992 — 1 Dec 1997
SECURIGUARD AVIATION SERVICES LIMITED 29 Oct 1990 — 2 Nov 1992
SECURIGUARD SERVICES (SOUTHERN) LIMITED 14 Aug 1989 — 29 Oct 1990
KEYPOINT SECURITY SERVICES LIMITED 12 Aug 1986 — 14 Aug 1989
RANSFIELD LIMITED 20 May 1986 — 12 Aug 1986
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £11M £341K 2024 year on year
Total assets £22M £2M 2024 year on year
Total Liabilities £11M £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MITIE AVIATION SECURITY LIMITED (02021486), an active professional services company based in London, England. Incorporated 20 May 1986. Other transportation support activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.54M

Decreased by £1.39M (-47%)

Net Assets

£10.70M

Decreased by £341.00k (-3%)

Total Liabilities

£11.05M

Increased by £2.68M (+32%)

Turnover

£53.37M

Increased by £14.70M (+38%)

Employees

1208

Increased by 238 (+25%)

Debt Ratio

51%

Increased by 8 (+19%)

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

Officers

Officers

1 active 2 resigned
Status
Peter John Goddard DickinsonDirectorBritishUnited Kingdom645 Oct 2017Active

Shareholders

Shareholders (2)

Mitie Security Limited
100.0%
Mitie Group Plc
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Security Limited

United Kingdom

Active
Notified 6 Apr 2016
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

MITIE LIMITED united kingdom
MITIE SECURITY LIMITED united kingdom
MITIE AVIATION SECURITY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
12 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03
28 May 2025OfficersAppointment of Mr Paul Michael Phillips as director on 2025-05-27
27 May 2025OfficersAppointment of Miss Katherine Louise Woods as director on 2025-05-27
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Officers

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

28 May 2025 Officers

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

27 May 2025 Officers

Appointment of Miss Katherine Louise Woods as director on 2025-05-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

10 months ago on 12 Jun 2025

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

10 months ago on 28 May 2025

Appointment of Miss Katherine Louise Woods as director on 2025-05-27

10 months ago on 27 May 2025