AIRSPACE 1 LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
A

AIRSPACE 1 LTD

Development of building projects

Founded 30 Nov 2020 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 3 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £-620K £69K 2025 year on year
Total assets £18K £69K 2025 year on year
Total Liabilities £638K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRSPACE 1 LTD (13050625), an active company based in London, England. Incorporated 30 Nov 2020. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£619.90k

Decreased by £69.11k (-13%)

Total Liabilities

£637.87k

Turnover

N/A

Employees

N/A

Debt Ratio

3551%

Increased by 2818 (+384%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 903 Shares £323k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202321£8k£400
27 Oct 202328£314k£11k
18 May 2023146£146£146
11 Apr 2023210£210£210
11 Apr 2023408£408£408

Officers

Officers

3 active
Status
Griffiths, Michael JamesDirectorBritishUnited Kingdom4130 Nov 2020Active
Patrick Julian BrightmanDirectorBritishEngland4515 Mar 2021Active
Thomas Richard GreyDirectorBritishEngland4330 Nov 2020Active

Shareholders

Shareholders (15)

Airspace Developments Ltd
24.0%
240
Patrick Julian Brightman
17.0%
170

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Airpace Developments Ltd

Unknown

Active
Notified 11 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Patrick Julian Brightman

British

Active
Notified 7 Jan 2022
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Richard Grey

Ceased 11 Apr 2023

Ceased

Michael James Griffiths

Ceased 11 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Michael James Griffiths on 2026-04-20
3 Mar 2026AccountsAnnual accounts made up to 2025-12-31
20 Feb 2026MiscellaneousReplacement filing of PSC01 for Mr Patrick Julian Brightman
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updates
12 Mar 2025AccountsAnnual accounts made up to 2024-12-31
20 Apr 2026 Officers

Change to director Mr Michael James Griffiths on 2026-04-20

3 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

20 Feb 2026 Miscellaneous

Replacement filing of PSC01 for Mr Patrick Julian Brightman

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

12 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Michael James Griffiths on 2026-04-20

2 days ago on 20 Apr 2026

Annual accounts made up to 2025-12-31

1 months ago on 3 Mar 2026

Replacement filing of PSC01 for Mr Patrick Julian Brightman

2 months ago on 20 Feb 2026

Confirmation statement made on 2025-07-03 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 12 Mar 2025