CompanyTrack
O

OSPREY AVIATION SERVICES (UK) LTD

Active Aberdeen

Non-scheduled passenger air transport

0 employees Website
Professional services Non-scheduled passenger air transport
O

OSPREY AVIATION SERVICES (UK) LTD

Non-scheduled passenger air transport

Founded 5 Dec 2014 Active Aberdeen, United Kingdom 0 employees ospreycsl.co.uk
Professional services Non-scheduled passenger air transport
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £4.13M £1.14M 2024 year on year
Total assets £0.00 £19.88M 2024 year on year
Total Liabilities £-3.82M £20.71M 2024 year on year
Charges 14
7 outstanding 7 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Blackwood House Union Grove Lane Union Grove Lane Aberdeen AB10 6XU

Office (Bristol)

Science Park, Bristol & Bath, Dirac Cres, Emersons Green, Bristol BS16 7FR

Office (Lincoln)

21 Think Tank, Ruston Way, Lincoln, LN6 7FL

Credit Report

Discover OSPREY AVIATION SERVICES (UK) LTD'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 (2015–2024)

Cash in Bank

£2.08M

Increased by £242.07k (+13%)

Net Assets

£4.13M

Increased by £1.14M (+38%)

Total Liabilities

-£3.82M

Decreased by £20.71M (-123%)

Turnover

£17.59M

Increased by £460.28k (+3%)

Employees

N/A

Decreased by 81 (-100%)

Debt Ratio

N/A

Decreased by 85 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 78,912 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 201954,347£5k£0.1
20 May 201924,565£25k£1

Officers

Officers

7 active 8 resigned
Status
Blackwood Partners LlpCorporate-secretaryUnknownUnknown5 Dec 2014Active
David Donald MackenzieDirectorScottishScotland363 Apr 2025Active
Jason KeithDirectorScottishScotland523 Apr 2025Active
Jerry Thomas Patrick FrancisDirectorBritishScotland6520 Jan 2015Active
John Fraser Grant WilloxDirectorBritishUnited Kingdom5819 Sept 2022Active
Robin Clive PowellDirectorBritishUnited Kingdom603 Jan 2022Active
Shaun StrainDirectorBritishUnited Kingdom669 Nov 2020Active

Shareholders

Shareholders (15)

William Mccall
0.0%
019 Dec 2023
William Mccall
0.0%
019 Dec 2023
William Mccall
0.0%
019 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc (managers) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
OSPREY AVIATION SERVICES (UK) LTD Current Company

Charges

Charges

7 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(38 pages)
7 Apr 2025OfficersAppointment of Mr David Donald Mackenzie as director on 2025-04-03View(2 pages)
7 Apr 2025OfficersAppointment of Mr Jason Keith as director on 2025-04-03View(2 pages)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

7 Apr 2025 Officers

Appointment of Mr David Donald Mackenzie as director on 2025-04-03

7 Apr 2025 Officers

Appointment of Mr Jason Keith as director on 2025-04-03

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-09-30

8 months ago on 19 Jun 2025

Appointment of Mr David Donald Mackenzie as director on 2025-04-03

10 months ago on 7 Apr 2025

Appointment of Mr Jason Keith as director on 2025-04-03

10 months ago on 7 Apr 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 8 Dec 2024