ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airmic Limited

Airmic Limited is an active company incorporated on 23 December 1977 with the registered office located in London, City of London. Airmic Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01345758
Private limited by guarantee without share capital
Age
47 years
Incorporated 23 December 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
England
Same address for the past 4 years
Telephone
02076803088
Email
Available in Endole App
Website
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1955
Director • Group Head Of Risk And Insurance • British • Lives in UK • Born in Jul 1968
Director • Enterprise Risk Manager • British • Lives in England • Born in Aug 1961
Director • Head Of Risk, Audit & Assurance • British • Lives in England • Born in Nov 1974
Director • Head Of Transportation Risk And Compliance • English • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airmic Ii Limited
Nicholas Maxwell Lloyd Hughes, , and 1 more are mutual people.
Active
Pearson Nominees Limited
James John Tod Kelly is a mutual person.
Active
Mordenholt Management Company Limited
Susan Patricia Young is a mutual person.
Active
Albany Mansions (Freehold) Limited
Timothy John Graham is a mutual person.
Active
The Excelsior Insurance Company Limited
Scott Richard Feltham is a mutual person.
Active
Pearson International Finance Limited
James John Tod Kelly is a mutual person.
Active
Protect (Whistleblowing Advice) Limited
Julia Helen May Graham is a mutual person.
Active
Minerva Education And Training (Holdings) Limited
James John Tod Kelly is a mutual person.
Active
Brands
Airmic
Airmic focuses on the societal and strategic aspects of risk management and insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292.7K
Increased by £37.17K (+15%)
Turnover
£2.89M
Increased by £170.39K (+6%)
Employees
30
Increased by 1 (+3%)
Total Assets
£1.66M
Decreased by £27.71K (-2%)
Total Liabilities
-£676.62K
Decreased by £118.09K (-15%)
Net Assets
£980.11K
Increased by £90.38K (+10%)
Debt Ratio (%)
41%
Decreased by 6.34% (-13%)
Latest Activity
Mr Ivor Brendan O'hehir Appointed
28 Days Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
James John Tod Kelly Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Martin Luke Smyth Details Changed
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Scott Richard Feltham Appointed
1 Year 1 Month Ago on 10 Sep 2024
Ms Amanda Jane Harris Appointed
1 Year 1 Month Ago on 10 Sep 2024
Claire Francoise Combes Resigned
1 Year 1 Month Ago on 10 Sep 2024
Timothy John Graham Resigned
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
Discover Airmic Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Ivor Brendan O'hehir as a director on 2 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of James John Tod Kelly as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Scott Richard Feltham as a director on 10 September 2024
Submitted on 13 May 2025
Appointment of Ms Amanda Jane Harris as a director on 10 September 2024
Submitted on 12 May 2025
Termination of appointment of Claire Francoise Combes as a director on 10 September 2024
Submitted on 5 May 2025
Termination of appointment of Timothy John Graham as a director on 10 September 2024
Submitted on 5 May 2025
Director's details changed for Mr Martin Luke Smyth on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year