AIRBOX HOLDINGS LIMITED

Active Wantage

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AIRBOX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2023 Active Wantage, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 4 The Quadrangle Grove Business Park Downsview Road Wantage OX12 9FA England

Full company profile for AIRBOX HOLDINGS LIMITED (15028364), an active company based in Wantage, England. Incorporated 25 Jul 2023. Activities of other holding companies 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 Apr → 31 Mar 2024
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 6,405,394 Shares £566.109 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2025744,300£0£0
23 Oct 2024261,094£26.109£0
9 Aug 20245,390,000£539£0
20 Jun 202410,000£1£0

Officers

Officers

2 active 1 resigned
Status
Gilroy, StevenDirectorBritishEngland6413 Aug 2024Active
Hill, JosephDirectorBritishUnited Kingdom7625 Jul 2023Active

Shareholders

Shareholders (9)

William Moore
57.8%
3,700,000
Joseph Hill
10.9%
700,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Anselm Moore

British

Active
Notified 25 Jul 2023
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIRBOX HOLDINGS LIMITED Current Company
AIRBOX SYSTEMS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025OfficersChange to director Ms Joanna Rebecca Mower on 26 Nov 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
23 Oct 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr william anselm moore
20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Officers

Change to director Ms Joanna Rebecca Mower on 26 Nov 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

23 Oct 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr william anselm moore

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 27 Dec 2025

Change to director Ms Joanna Rebecca Mower on 26 Nov 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 7 Nov 2025 with updates

6 months ago on 7 Nov 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr william anselm moore

7 months ago on 23 Oct 2025