CompanyTrack
A

AIRBASE FLIGHT SUPPORT LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
A

AIRBASE FLIGHT SUPPORT LIMITED

Other business support service activities n.e.c.

Founded 24 Oct 2006 Active London, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £-1.01M £0.00 2024 year on year
Total assets £910.00K £0.00 2024 year on year
Total Liabilities £1.92M £0.00 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

21-22 Bloomsbury Square London WC1A 2NS United Kingdom

Credit Report

Discover AIRBASE FLIGHT SUPPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Decreased by £41.00k (-100%)

Net Assets

-£1.01M

Total Liabilities

£1.92M

Turnover

N/A

Employees

2

Debt Ratio

211%

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

3 active 14 resigned
Status
Laura MitchellDirectorBritishUnited Kingdom4113 Jan 2025Active
Owen Stephen HarkinsSecretaryUnknownUnknown4 Sept 2020Active
Philip Thomas LloydDirectorBritishUnited Kingdom5331 Aug 2021Active

Shareholders

Shareholders (3)

Menzies Aviation (uk) Limited
100.0%
15 May 2021
John William Morris
0.0%
05 May 2021
Airbase Holdings Limited
0.0%
05 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation (uk) Limited

United Kingdom

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

MENZIES AVIATION (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN MENZIES LIMITED united kingdom
AIRBASE FLIGHT SUPPORT LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersChange to director Mr Philip Thomas Lloyd on 2025-10-21View(2 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
13 Jan 2025OfficersTermination of Christopher Michael Devaney as director on 2025-01-13View(1 page)
13 Jan 2025OfficersAppointment of Miss Laura Mitchell as director on 2025-01-13View(2 pages)
21 Oct 2025 Officers

Change to director Mr Philip Thomas Lloyd on 2025-10-21

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

13 Jan 2025 Officers

Termination of Christopher Michael Devaney as director on 2025-01-13

13 Jan 2025 Officers

Appointment of Miss Laura Mitchell as director on 2025-01-13

Recent Activity

Latest Activity

Change to director Mr Philip Thomas Lloyd on 2025-10-21

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 4 Apr 2025

Termination of Christopher Michael Devaney as director on 2025-01-13

1 years ago on 13 Jan 2025

Appointment of Miss Laura Mitchell as director on 2025-01-13

1 years ago on 13 Jan 2025