NO1 LOUNGES LTD

Active London

Other business support service activities n.e.c.

379 employees website.com
Travel and transportation Other business support service activities n.e.c.
N

NO1 LOUNGES LTD

Other business support service activities n.e.c.

Founded 12 Apr 2006 Active London, United Kingdom 379 employees website.com
Travel and transportation Other business support service activities n.e.c.

Previous Company Names

NO.1 TRAVELLER LTD 1 Feb 2010 — 2 Aug 2016
BACKGROUND AVIATION LIMITED 24 Jul 2008 — 1 Feb 2010
ESCAPE AIRPORTS LIMITED 12 Apr 2006 — 24 Jul 2008
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £181K £3M 2024 year on year
Total assets £23M £6M 2024 year on year
Total Liabilities £23M £3M 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NO1 LOUNGES LTD (05778886), an active travel and transportation company based in London, United Kingdom. Incorporated 12 Apr 2006. Other business support service activities n.e.c.. 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 (2017–2024)

Cash in Bank

£5.15M

Increased by £856.98k (+20%)

Net Assets

£180.68k

Increased by £2.88M (+107%)

Total Liabilities

£23.13M

Increased by £3.07M (+15%)

Turnover

£35.92M

Increased by £6.87M (+24%)

Employees

379

Increased by 36 (+10%)

Debt Ratio

99%

Decreased by 17 (-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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2021Acquisition
Investor 2Jun 2021Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Swissportald Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ingleby (1949) Limited

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

NO1 LOUNGES LTD Current Company
NO1 LOUNGES (BHX) LTD united kingdom
NO1 LOUNGES (LHR) LTD united kingdom
NO1 LOUNGES (LGW) LTD united kingdom

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Paul Joseph Tierney as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026
12 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
23 Feb 2026OfficersAppointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026
17 Feb 2026OfficersTermination of Giles Ashton-Roberts as director on 12 Feb 2026
30 Apr 2026 Officers

Termination of Paul Joseph Tierney as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026

12 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

23 Feb 2026 Officers

Appointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026

17 Feb 2026 Officers

Termination of Giles Ashton-Roberts as director on 12 Feb 2026

Recent Activity

Latest Activity

Termination of Paul Joseph Tierney as director on 30 Apr 2026

6 days ago on 30 Apr 2026

Appointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026

6 days ago on 30 Apr 2026

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Appointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026

2 months ago on 23 Feb 2026

Termination of Giles Ashton-Roberts as director on 12 Feb 2026

2 months ago on 17 Feb 2026