AIRPORT LOUNGE DEVELOPMENT LIMITED

Active London

Service activities incidental to air transportation

25 employees website.com
Information technology, telecommunications and data Service activities incidental to air transportation
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AIRPORT LOUNGE DEVELOPMENT LIMITED

Service activities incidental to air transportation

Founded 14 Feb 2000 Active London, United Kingdom 25 employees website.com
Information technology, telecommunications and data Service activities incidental to air transportation

Previous Company Names

ROOM BOOKER LIMITED 14 Feb 2000 — 28 Jul 2014
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-20M £6M 2025 year on year
Total assets £17M £5M 2025 year on year
Total Liabilities £37M £11M 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside 5th Floor London SE1 2AQ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 14 Feb 2000. Service activities incidental to air transportation. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£344.30k

Increased by £121.48k (+55%)

Net Assets

-£20.05M

Decreased by £6.36M (-46%)

Total Liabilities

£37.36M

Increased by £11.43M (+44%)

Turnover

£731.00k

Increased by £111.58k (+18%)

Employees

25

Increased by 6 (+32%)

Debt Ratio

216%

Increased by 4 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Collinson Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown29 Jan 2024Active

Shareholders

Shareholders (1)

Airport Dimensions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 2 May 2018
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

AIRPORT LOUNGE DEVELOPMENT LIMITED Current Company
ALD OGH UK LTD united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
19 Jan 2026AccountsAnnual accounts filed
19 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
19 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

19 Jan 2026 Accounts

Annual accounts filed

19 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

19 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Annual accounts filed

3 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 19 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 19 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 19 Jan 2026