AEROMARK COMMUNICATIONS LIMITED

Active

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

35 employees website.com
Software Vertical-specific SaaS Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software development +2
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AEROMARK COMMUNICATIONS LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 12 Oct 1988 Active , United Kingdom 35 employees website.com
Software Vertical-specific SaaS Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software developmentComputer facilities management activitiesData processing, hosting and related activities
Accounts Submitted 28 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £9M £1M 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £3M £70K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manton Lane Bedford MK41 7TL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AEROMARK COMMUNICATIONS LIMITED (02304681), an active software company based in , United Kingdom. Incorporated 12 Oct 1988. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. 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

£1.52M

Increased by £661.55k (+77%)

Net Assets

£8.94M

Increased by £1.36M (+18%)

Total Liabilities

£2.59M

Decreased by £69.51k (-3%)

Turnover

N/A

Employees

35

Increased by 1 (+3%)

Debt Ratio

22%

Decreased by 4 (-15%)

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
Johanna Kesmin MarksSecretaryBritishUnknown31 Mar 2006Active

Shareholders

Shareholders (2)

Roger Julian Marks
50.0%
Johanna Marks
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Roger Julian Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Johanna Kesmin Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Roger Julian Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Johanna Kesmin Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with updates
12 Mar 2026Persons With Significant ControlChange to Ms Johanna Kesmin Marks as a person with significant control on 2026-03-12
12 Mar 2026Persons With Significant ControlChange to Mr Roger Julian Marks as a person with significant control on 2026-03-12
28 Jun 2025AccountsAnnual accounts made up to 2024-09-30
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with updates

12 Mar 2026 Persons With Significant Control

Change to Ms Johanna Kesmin Marks as a person with significant control on 2026-03-12

12 Mar 2026 Persons With Significant Control

Change to Mr Roger Julian Marks as a person with significant control on 2026-03-12

28 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-12 with updates

1 months ago on 12 Mar 2026

Change to Ms Johanna Kesmin Marks as a person with significant control on 2026-03-12

1 months ago on 12 Mar 2026

Change to Mr Roger Julian Marks as a person with significant control on 2026-03-12

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-09-30

10 months ago on 28 Jun 2025

Confirmation statement made on 2025-04-04 with updates

1 years ago on 4 Apr 2025