AIRPOS LIMITED

Active Belfast

Business and domestic software development

6 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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AIRPOS LIMITED

Business and domestic software development

Founded 28 May 2009 Active Belfast, Northern Ireland 6 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-88K £52K 2024 year on year
Total assets £47K £56K 2024 year on year
Total Liabilities £135K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Madison Avenue Belfast BT15 5BX Northern Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRPOS LIMITED (NI072757), an active software company based in Belfast, Northern Ireland. Incorporated 28 May 2009. Business and domestic software development. 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 (2014–2024)

Cash in Bank

£9.20k

Net Assets

-£87.72k

Decreased by £52.19k (-147%)

Total Liabilities

£135.10k

Decreased by £3.45k (-2%)

Turnover

N/A

Employees

6

Decreased by 4 (-40%)

Debt Ratio

285%

Increased by 151 (+113%)

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 8

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jan 2011Seed
Investor 4Jan 2011Seed
Investor 5Jan 2011Seed

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 2,756,815 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202343,919£0£0
15 Dec 202335,135£20k£0.569
15 Dec 2023175,675£100k£0.569
15 Dec 202365,879£0£0
15 Dec 202335,135£20k£0.569

Officers

Officers

1 active 2 resigned
Status
Neill, MartinDirectorUnited KingdomNorthern Ireland4928 May 2009Active

Shareholders

Shareholders (29)

Jennifer Marion Ervine
30.3%
2,128,957
Gft Pty Limited (as Trustee For Gill Family Trust No. 4)
16.0%
1,127,820

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mr Martin Alexander Neill

British

Active
Notified 22 Nov 2019
Residence Northern Ireland
DOB September 1976
Nature of Control
  • Significant Influence Or Control

Mrs Jenny Marion Ervine

Ceased 9 Feb 2026

Ceased

Martin Alexander Neill

Ceased 19 Jun 2018

Ceased

Karen Furlong

Ceased 1 Jun 2023

Ceased

Michael Arthur Gill

Ceased 22 Nov 2019

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
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Feb 2026Persons With Significant ControlCessation of Jenny Marion Ervine as a person with significant control on 9 Feb 2026
9 Feb 2026OfficersTermination of Gillian Mccolgan as director on 19 Nov 2025
9 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025OfficersTermination of Jennifer Marion Ervine as director on 31 Oct 2025
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Feb 2026 Persons With Significant Control

Cessation of Jenny Marion Ervine as a person with significant control on 9 Feb 2026

9 Feb 2026 Officers

Termination of Gillian Mccolgan as director on 19 Nov 2025

9 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Nov 2025 Officers

Termination of Jennifer Marion Ervine as director on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Apr 2026

Cessation of Jenny Marion Ervine as a person with significant control on 9 Feb 2026

2 months ago on 9 Feb 2026

Termination of Gillian Mccolgan as director on 19 Nov 2025

2 months ago on 9 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Feb 2026

Termination of Jennifer Marion Ervine as director on 31 Oct 2025

5 months ago on 12 Nov 2025