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Air Charter Service Group Limited

Air Charter Service Group Limited is an active company incorporated on 6 July 2000 with the registered office located in Surbiton, Greater London. Air Charter Service Group Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04028491
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Millbank House, 171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
Same address for the past 15 years
Telephone
02083351020
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jul 1980
Director • Executive • British • Lives in England • Born in Jun 1972
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Justin Christopher Bowman, Mr Christopher Denis Stephen Leach, and 2 more are mutual people.
Active
Mountfitchet Property Limited
Mr Ruan Patrick Courtney, Mr Christopher Denis Stephen Leach, and 2 more are mutual people.
Active
Mountfitchet Group Limited
Justin Christopher Bowman, Mr Christopher Denis Stephen Leach, and 2 more are mutual people.
Active
Air Charter Service Limited
Mr Justin James Lancaster, Mr James Jonathan Leach, and 1 more are mutual people.
Active
Mountfitchet Aircraft Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Midco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Midco 2 Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Airlift Acquisition Bidco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.64M
Increased by £10.17M (+30%)
Turnover
£112.82M
Decreased by £3.15M (-3%)
Employees
592
Increased by 7 (+1%)
Total Assets
£113.1M
Increased by £10.82M (+11%)
Total Liabilities
-£87.03M
Increased by £8.15M (+10%)
Net Assets
£26.07M
Increased by £2.67M (+11%)
Debt Ratio (%)
77%
Decreased by 0.17% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Matthew Edward Purton Resigned
11 Months Ago on 27 Nov 2024
Mr Alexander Sadat-Shafai Appointed
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Georgie June Heron Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Mountfitchet Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Kathleen Jane Ivie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Matthew Edward Purton Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Alexander Sadat-Shafai as a director on 26 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Matthew Edward Purton as a director on 27 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 31 Jul 2024
Director's details changed for Georgie June Heron on 2 February 2024
Submitted on 2 Feb 2024
Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023
Submitted on 4 Jan 2024
Appointment of Robert Andrew Bishop as a director on 19 December 2023
Submitted on 22 Dec 2023
Appointment of Georgie June Heron as a director on 19 December 2023
Submitted on 22 Dec 2023
Repayment History
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