OAG AVIATION WORLDWIDE LIMITED
Other business support service activities n.e.c.
OAG AVIATION WORLDWIDE LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
1 Capability Green Luton Bedfordshire LU1 3LU England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.64M
Net Assets
£161.56M
Total Liabilities
£12.66M
Turnover
£29.88M
Employees
106
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Feb 2017 | Acquisition |
| Investor 3 | Feb 2017 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Giles Callow | Director | British | United Kingdom | 28 Mar 2013 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blackbuck Acquisitions Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Oag Aviation Holdings Ltd
Ceased 3 Sept 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Capability Green, Luton (LU1 3LU) LUTON | Leasehold | - | 23 Nov 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 6 Mar 2026 with no updates
Termination of Martin Mosebo Christensen as director on 13 Jan 2026
Appointment of Mr James Cameron-Williams as director on 13 Jan 2026
Termination of Philip Giles Callow as director on 13 Jan 2026
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
