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London City Airport Limited

London City Airport Limited is an active company incorporated on 22 November 1985 with the registered office located in London, Greater London. London City Airport Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01963361
Private limited company
Age
39 years
Incorporated 22 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London City Airport
City Aviation House
Royal Docks
London
E16 2PB
Same address for the past 20 years
Telephone
02076460000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1962
Director • Interim Deputy Chief Finance Officer • British • Lives in England • Born in Dec 1976
Director • Ceo • British • Lives in England • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Docklands Aviation Group Limited
Wilma Mary Allan, Miss Alison Marie Fitzgerald, and 1 more are mutual people.
Active
Royal Docks Management Authority Limited
Miss Alison Marie Fitzgerald is a mutual person.
Active
A Fitzgerald Consulting Limited
Miss Alison Marie Fitzgerald is a mutual person.
Active
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
£7.24M
Increased by £367K (+5%)
Turnover
£115.01M
Increased by £12.32M (+12%)
Employees
616
Increased by 11 (+2%)
Total Assets
£143.69M
Decreased by £23.43M (-14%)
Total Liabilities
-£16.53M
Decreased by £31.15M (-65%)
Net Assets
£127.15M
Increased by £7.72M (+6%)
Debt Ratio (%)
12%
Decreased by 17.03% (-60%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Shiv Bandhu Sud Appointed
21 Days Ago on 1 Oct 2025
Wilma Mary Allan Resigned
22 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 8 Sep 2025
Charge Satisfied
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Naser Fsaa Alaujan (PSC) Resigned
2 Years Ago on 25 Sep 2023
James Alexander Adam (PSC) Resigned
2 Years Ago on 25 Sep 2023
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Documents
Termination of appointment of Wilma Mary Allan as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Shiv Bandhu Sud as a director on 1 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Satisfaction of charge 019633610011 in full
Submitted on 8 Sep 2025
Satisfaction of charge 019633610010 in full
Submitted on 8 Sep 2025
Registration of charge 019633610012, created on 3 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Cessation of Prateek Maheshwari as a person with significant control on 25 September 2023
Submitted on 10 Apr 2024
Repayment History
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