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Offshore Helicopter Services UK Limited

Offshore Helicopter Services UK Limited is an active company incorporated on 29 August 2001 with the registered office located in London, City of London. Offshore Helicopter Services UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278474
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
01224 779007
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in South Africa • Born in Sep 1975
Ultimate Aviation Group UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.3M
Increased by £5.33M (+271%)
Turnover
£114.13M
Decreased by £14M (-11%)
Employees
336
Decreased by 20 (-6%)
Total Assets
£38.21M
Increased by £7.05M (+23%)
Total Liabilities
-£34.17M
Increased by £3.61M (+12%)
Net Assets
£4.05M
Increased by £3.44M (+571%)
Debt Ratio (%)
89%
Decreased by 8.65% (-9%)
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Oct 2025
Mr Christian Krajewski Details Changed
1 Month Ago on 10 Oct 2025
Mr Martin Allan Stubbs Details Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Martin Allan Stubbs Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Paul Arthur Kelsall Resigned
1 Year 7 Months Ago on 10 Apr 2024
Brodies Secretarial Services Limited Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mr Christian Krajewski on 10 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Mr Martin Allan Stubbs on 10 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mr Martin Allan Stubbs as a director on 1 July 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 22 Jul 2024
Appointment of Brodies Secretarial Services Limited as a secretary on 8 April 2024
Submitted on 13 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Paul Arthur Kelsall as a director on 10 April 2024
Submitted on 12 Apr 2024
Repayment History
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