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Netjets Management Limited

Netjets Management Limited is an active company incorporated on 23 October 2001 with the registered office located in London, Greater London. Netjets Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04309631
Private limited company
Age
23 years
Incorporated 23 October 2001
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Young Street
Kensington
London
W8 5EH
Same address for the past 19 years
Telephone
02073619500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Mar 1974
Director • PSC • Portuguese • Lives in Portugal • Born in Nov 1971
Director • Portuguese • Lives in Portugal • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Netjets Air Transport UK Limited
Mr Bradley Ferrell and Mr. Richard Mark Harry Weeks are mutual people.
Active
Netjets UK Limited
Mr Bradley Ferrell is a mutual person.
Active
Executive Jet Management (Europe) Limited
Mr Bradley Ferrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.78M
Decreased by £7.31M (-60%)
Turnover
£24.94M
Decreased by £215K (-1%)
Employees
786
Increased by 66 (+9%)
Total Assets
£49.33M
Decreased by £7.02M (-12%)
Total Liabilities
-£58.31M
Decreased by £6.76M (-10%)
Net Assets
-£8.97M
Decreased by £263K (+3%)
Debt Ratio (%)
118%
Increased by 2.73% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr. Richard Weeks Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr. Richard Weeks Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Christian Marini Luwisch Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr. Richard Weeks Appointed
1 Year 9 Months Ago on 1 Dec 2023
Thomas Gerhard Born (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Thomas Gerhard Born Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Netjets International Inc. (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Mr. Richard Weeks on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Mr. Richard Weeks on 1 April 2024
Submitted on 8 Apr 2024
Director's details changed for Christian Marini Luwisch on 27 March 2024
Submitted on 8 Apr 2024
Appointment of Mr. Richard Weeks as a director on 1 December 2023
Submitted on 2 Apr 2024
Termination of appointment of Thomas Gerhard Born as a director on 30 November 2023
Submitted on 2 Apr 2024
Cessation of Thomas Gerhard Born as a person with significant control on 30 November 2023
Submitted on 2 Apr 2024
Cessation of Netjets International Inc. as a person with significant control on 5 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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