SSP AIR LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SSP AIR LIMITED

Non-trading company

Founded 5 Aug 1982 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED 21 Mar 2002 — 16 Nov 2004
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD 27 Feb 1997 — 21 Mar 2002
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED 24 Sept 1993 — 27 Feb 1997
SAS SERVICE PARTNER RESTAURANTS LIMITED 2 May 1986 — 24 Sept 1993
SAS CATERING RESTAURANT LIMITED 29 Oct 1982 — 2 May 1986
TRONSHIP LIMITED 5 Aug 1982 — 29 Oct 1982
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £500K £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Full company profile for SSP AIR LIMITED (01656785), an active company based in London, United Kingdom. Incorporated 5 Aug 1982. Non-trading company. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£500.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fiona ScattergoodSecretaryUnknownUnknown16 Feb 2023Active

Shareholders

Shareholders (1)

Ssp Financing Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SSP GROUP PLC united kingdom
SSP FINANCING LIMITED united kingdom
SSP AIR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
10 Nov 2025OfficersTermination of Rolf Geling as director on 7 Nov 2025
10 Nov 2025OfficersTermination of Jonathan Owen Davies as director on 7 Nov 2025
7 Nov 2025OfficersChange to director Kari Daniels on 23 Jan 2023
14 Oct 2025OfficersChange to director Mr Rolf Geling on 11 Oct 2025
13 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

10 Nov 2025 Officers

Termination of Rolf Geling as director on 7 Nov 2025

10 Nov 2025 Officers

Termination of Jonathan Owen Davies as director on 7 Nov 2025

7 Nov 2025 Officers

Change to director Kari Daniels on 23 Jan 2023

14 Oct 2025 Officers

Change to director Mr Rolf Geling on 11 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Termination of Rolf Geling as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Termination of Jonathan Owen Davies as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Change to director Kari Daniels on 23 Jan 2023

5 months ago on 7 Nov 2025

Change to director Mr Rolf Geling on 11 Oct 2025

6 months ago on 14 Oct 2025