ARCHYTAS AVIATION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ARCHYTAS AVIATION LIMITED

Other business support service activities n.e.c.

Founded 12 Jan 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AERVENTURE UK LIMITED 12 Jan 2007 — 8 Feb 2008
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jan 2025 Next due 17 Jan 2026 4 months overdue
Net assets £548K £9K 2024 year on year
Total assets £548K £9K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for ARCHYTAS AVIATION LIMITED (06050465), an active company based in London, United Kingdom. Incorporated 12 Jan 2007. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£547.88k

Increased by £9.42k (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Artemis (delos) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aercap Holdings Nv

United Kingdom

Active
Notified 31 May 2017
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

ARCHYTAS AVIATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025OfficersTermination of Nita Ramesh Savjani as director on 2 May 2025
9 May 2025OfficersAppointment of Abdul Qayyum as director on 6 May 2025
26 Mar 2025OfficersTermination of Gordon James Chase as director on 11 Mar 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
15 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Officers

Termination of Nita Ramesh Savjani as director on 2 May 2025

9 May 2025 Officers

Appointment of Abdul Qayyum as director on 6 May 2025

26 Mar 2025 Officers

Termination of Gordon James Chase as director on 11 Mar 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Aug 2025

Termination of Nita Ramesh Savjani as director on 2 May 2025

11 months ago on 9 May 2025

Appointment of Abdul Qayyum as director on 6 May 2025

11 months ago on 9 May 2025

Termination of Gordon James Chase as director on 11 Mar 2025

1 years ago on 26 Mar 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 10 Jan 2025