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Airship Services Limited

Airship Services Limited is an active company incorporated on 30 May 2001 with the registered office located in Abingdon, Oxfordshire. Airship Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225467
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Airship Services Limited
Contact Update Details
Address
C/O Zonal Retail Data Systems Limited 115a Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RZ
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 16 South Street Park Hill Sheffield S2 5QX England
Telephone
08456580108
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart James McLean
Director • Managing Director • British • Lives in England • Born in Apr 1962
Mr Daniel Brookman
Director • Commercial Director • British • Lives in England • Born in Feb 1973
Howard Simon McLean
Director • British • Lives in England • Born in Aug 1957
Zonal Retail Data Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Akru Solutions Limited
Stuart James McLean and Howard Simon McLean are mutual people.
Active
High Level Software Ltd
Howard Simon McLean is a mutual person.
Active
Kendon Capital Limited
Howard Simon McLean is a mutual person.
Active
Admargin Limited
Howard Simon McLean is a mutual person.
Active
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Brands
Airship
Airship is a loyalty CRM designed for the hospitality industry, allowing businesses to centralize customer data and manage guest engagement.
Toggle
Toggle is a hospitality commerce and gift card platform that enables businesses to sell gift cards and experiences directly from their websites.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£540.93K
Increased by £310.63K (+135%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 3 (+7%)
Total Assets
£2.55M
Increased by £644.24K (+34%)
Total Liabilities
-£1.32M
Increased by £82.89K (+7%)
Net Assets
£1.23M
Increased by £561.35K (+84%)
Debt Ratio (%)
52%
Decreased by 13.14% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Rachel Magdalene Gervaise Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Dec 2023
Mr Howard Simon Mclean Appointed
2 Years 1 Month Ago on 18 Sep 2023
James Alexander Taylor Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
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Repayment History
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