AIRCARDS LTD

Active Newcastle Upon Tyne
25 employees website.com
Creative, media and publishing
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AIRCARDS LTD

Founded 16 Apr 2020 Active Newcastle Upon Tyne, United Kingdom 25 employees website.com
Creative, media and publishing
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 22 Apr 2027 11 months remaining
Net assets £301K £668K 2024 year on year
Total assets £2M £530K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Waterloo Square Newcastle Upon Tyne NE1 4DR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRCARDS LTD (12558369), an active creative, media and publishing company based in Newcastle Upon Tyne, United Kingdom. Incorporated 16 Apr 2020. 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 (2020–2024)

Cash in Bank

£153.00k

Increased by £55.22k (+56%)

Net Assets

£301.41k

Decreased by £668.13k (-69%)

Total Liabilities

£1.83M

Increased by £1.20M (+191%)

Turnover

N/A

Employees

25

Debt Ratio

86%

Increased by 47 (+121%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2025Venture - Series Unknown

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,514,251 Shares £3.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 2025478,608£1.98m£4.14
8 Aug 20251,020,000£1.02m£1
8 Aug 20257,143£50k£7
1 Jan 20228,500£9k£9k

Officers

Officers

3 active
Status
Collins, LewisDirectorBritishUnited Kingdom3216 Apr 2020Active
Gold, AdinDirectorAmericanUnited States2916 Apr 2020Active
Jarvie, Euan MackenzieDirectorBritishScotland587 Aug 2025Active

Shareholders

Shareholders (7)

Adin Gold
39.9%
Gordon Dodd
15.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Adin Gold

American

Active
Notified 16 Apr 2020
Residence United States
DOB November 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew John Watson

British

Active
Notified 16 Apr 2020
Residence United Kingdom
DOB August 1991
Nature of Control
  • Right To Appoint And Remove Directors

Michael Thomas Watson

British

Active
Notified 16 Apr 2020
Residence United Kingdom
DOB November 1987
Nature of Control
  • Right To Appoint And Remove Directors

Mr Matthew John Watson

British

Active
Notified 16 Apr 2020
Residence United Kingdom
DOB August 1991
Nature of Control
  • Right To Appoint And Remove Directors

Mr Michael Thomas Watson

British

Active
Notified 16 Apr 2020
Residence United Kingdom
DOB November 1987
Nature of Control
  • Right To Appoint And Remove Directors

Lewis Collins

Ceased 21 Apr 2023

Ceased

Gordon Dodd

Ceased 21 Apr 2023

Ceased

Mr Gordon Dodd

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
28 Apr 2026OfficersTermination of Hugh Thomas Francis Minnock as director on 1 Jan 2026
28 Apr 2026OfficersAppointment of Mr Jordan Lavender as director on 1 Jan 2026
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025CapitalAllotment of shares (GBP 1,034,357.51) on 8 Aug 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

28 Apr 2026 Officers

Termination of Hugh Thomas Francis Minnock as director on 1 Jan 2026

28 Apr 2026 Officers

Appointment of Mr Jordan Lavender as director on 1 Jan 2026

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Capital

Allotment of shares (GBP 1,034,357.51) on 8 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 weeks ago on 1 May 2026

Termination of Hugh Thomas Francis Minnock as director on 1 Jan 2026

1 weeks ago on 28 Apr 2026

Appointment of Mr Jordan Lavender as director on 1 Jan 2026

1 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Allotment of shares (GBP 1,034,357.51) on 8 Aug 2025

8 months ago on 27 Aug 2025