OAG AVIATION WORLDWIDE LIMITED

Active Luton

Other business support service activities n.e.c.

106 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
O

OAG AVIATION WORLDWIDE LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 2013 Active Luton, England 106 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets £162M £13M 2024 year on year
Total assets £174M £8M 2024 year on year
Total Liabilities £13M £4M 2024 year on year
Charges 19
8 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1 Capability Green Luton Bedfordshire LU1 3LU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OAG AVIATION WORLDWIDE LIMITED (08434134), an active information technology, telecommunications and data company based in Luton, England. Incorporated 7 Mar 2013. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.64M

Decreased by £4.88M (-75%)

Net Assets

£161.56M

Increased by £12.60M (+8%)

Total Liabilities

£12.66M

Decreased by £4.30M (-25%)

Turnover

£29.88M

Increased by £2.55M (+9%)

Employees

106

Decreased by 1 (-1%)

Debt Ratio

7%

Decreased by 3 (-30%)

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

Funding Rounds 3
Grants 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Feb 2017Acquisition
Investor 3Feb 2017Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201399£99£1

Officers

Officers

1 active 2 resigned
Status
Philip Giles CallowDirectorBritishUnited Kingdom5428 Mar 2013Active

Shareholders

Shareholders (1)

Blackbuck Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Oag Aviation Holdings Ltd

Ceased 3 Sept 2018

Ceased

Group Structure

Group Structure

OAG AVIATION WORLDWIDE LIMITED Current Company

Charges

Charges

8 outstanding 11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Capability Green, Luton (LU1 3LU) LUTON
Leasehold-23 Nov 2015
1 Capability Green, Luton (LU1 3LU)
Leasehold
Added 23 Nov 2015
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
6 Feb 2026OfficersTermination of Martin Mosebo Christensen as director on 13 Jan 2026
6 Feb 2026OfficersAppointment of Mr James Cameron-Williams as director on 13 Jan 2026
6 Feb 2026OfficersTermination of Philip Giles Callow as director on 13 Jan 2026
6 Feb 2026OfficersAppointment of Mr Filip Filipov as director on 13 Jan 2026
6 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

6 Feb 2026 Officers

Termination of Martin Mosebo Christensen as director on 13 Jan 2026

6 Feb 2026 Officers

Appointment of Mr James Cameron-Williams as director on 13 Jan 2026

6 Feb 2026 Officers

Termination of Philip Giles Callow as director on 13 Jan 2026

6 Feb 2026 Officers

Appointment of Mr Filip Filipov as director on 13 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

3 months ago on 6 Mar 2026

Termination of Martin Mosebo Christensen as director on 13 Jan 2026

4 months ago on 6 Feb 2026

Appointment of Mr James Cameron-Williams as director on 13 Jan 2026

4 months ago on 6 Feb 2026

Termination of Philip Giles Callow as director on 13 Jan 2026

4 months ago on 6 Feb 2026

Appointment of Mr Filip Filipov as director on 13 Jan 2026

4 months ago on 6 Feb 2026