AIRSIDE 1 LTD

Active Manchester

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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AIRSIDE 1 LTD

Other letting and operating of own or leased real estate

Founded 18 Jun 2009 Active Manchester, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ANCHORSAWAYPLAY LIMITED 18 Jun 2009 — 15 Apr 2021
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 15 Jan 2027 7 months remaining
Net assets £-135K £3K 2024 year on year
Total assets £314K £42K 2024 year on year
Total Liabilities £449K £45K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Royle Green Road Northenden Manchester M22 4NG

Full company profile for AIRSIDE 1 LTD (06937826), an active company based in Manchester, United Kingdom. Incorporated 18 Jun 2009. Other letting and operating of own or leased real estate. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.24k

Decreased by £130.14k (-99%)

Net Assets

-£134.91k

Decreased by £2.87k (-2%)

Total Liabilities

£448.94k

Increased by £44.53k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

143%

Decreased by 5 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active
Status
Anthony Paul Lanz-berginDirectorBritishUnited Kingdom6518 Jun 2009Active
Jeanette Denise Lanz-berginDirectorBritishEngland571 Oct 2009Active

Shareholders

Shareholders (2)

Jeanette Lanz-bergin
50.0%
1
Anthony Paul Lanz-bergin
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Paul Lanz-bergin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeanette Denise Lanz-bergin

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
14a Kenworthy Lane, Manchester (M22 4EJ) MANCHESTER
Freehold£135,00023 Mar 2022
14a Kenworthy Lane, Manchester (M22 4EJ)
Freehold £135,000
Added 23 Mar 2022
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 1 Jan 2024 with no updates
21 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 1 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with updates

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 1 Jan 2024 with no updates

2 years ago on 2 Jan 2024