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OAG AVIATION WORLDWIDE LIMITED

Active Luton

Other business support service activities n.e.c.

106 employees Website
Information technology, telecommunications and data Other business support service activities n.e.c.
O

OAG AVIATION WORLDWIDE LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 2013 Active Luton, England 106 employees oag.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £161.56M £12.60M 2024 year on year
Total assets £174.22M £8.30M 2024 year on year
Total Liabilities £12.66M £4.30M 2024 year on year
Charges 19
8 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Capability Green Luton Bedfordshire LU1 3LU England

Telephone

+18003425624

Website

oag.com

Credit Report

Discover OAG AVIATION WORLDWIDE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.64M

Decreased by £4.88M (-75%)

Net Assets

£161.56M

Increased by £12.60M (+8%)

Total Liabilities

£12.66M

Decreased by £4.30M (-25%)

Turnover

£29.88M

Increased by £2.55M (+9%)

Employees

106

Decreased by 1 (-1%)

Debt Ratio

7%

Decreased by 3 (-30%)
See 10 Year Full Financials

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

£32k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201399£99£1

Officers

Officers

2 active 3 resigned
Status
Martin Mosebo ChristensenDirectorDanishDenmark4819 Jan 2024Active
Philip Giles CallowDirectorBritishUnited Kingdom5328 Mar 2013Active

Shareholders

Shareholders (1)

Blackbuck Acquisitions Limited
100.0%
1027 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blackbuck Acquisitions Ltd

United Kingdom

Active
Notified 3 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Oag Aviation Holdings Ltd

Ceased 3 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

BLACKBUCK ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKBUCK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKBUCK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVELSTOKE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
REVELSTOKE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVELSTOKE TOPCO LIMITED united kingdom significant influence or control
OAG AVIATION WORLDWIDE LIMITED Current Company

Charges

Charges

8 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(54 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
4 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(52 pages)
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-07 with updatesView(4 pages)
22 Feb 2024OfficersTermination of Matthew Paul Plose as director on 2024-01-19View(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(54 pages)
17 Mar 2025 Confirmation Statement

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

View Document(3 pages)
4 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(52 pages)
7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-07 with updates

View Document(4 pages)
22 Feb 2024 Officers

Termination of Matthew Paul Plose as director on 2024-01-19

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

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

11 months ago on 17 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jun 2024

Confirmation statement made on 2024-03-07 with updates

1 years ago on 7 Mar 2024

Termination of Matthew Paul Plose as director on 2024-01-19

1 years ago on 22 Feb 2024