AIRPORT PROPERTY H1 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AIRPORT PROPERTY H1 LIMITED

Activities of financial services holding companies

Founded 17 May 2012 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 May 2025 Next due 31 May 2026 1 month remaining
Net assets £64K £0 2024 year on year
Total assets £64K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRPORT PROPERTY H1 LIMITED (08073075), an active company based in London, United Kingdom. Incorporated 17 May 2012. Activities of financial services holding companies. 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

N/A

Net Assets

£64.00k

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

1 active 2 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4416 Sept 2024Active

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Mar 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

AIRPORT PROPERTY H1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts filed
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
29 May 2025AddressChange Sail Address Company With Old Address New Address
13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts filed

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 13 Aug 2025

Annual accounts filed

8 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Change Sail Address Company With Old Address New Address

10 months ago on 29 May 2025