ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airport Energy Services Limited

Airport Energy Services Limited is an active company incorporated on 2 September 2003 with the registered office located in Southampton, Hampshire. Airport Energy Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04885319
Private limited company
Age
22 years
Incorporated 2 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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
Suite 1, Second Floor, Grosvenor House
Grosvenor Square
Southampton
Hampshire
SO15 2BE
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
0845 6021508
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Director • Brazilian • Lives in Brazil • Born in Jul 1985
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Director • Brazilian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Feb 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wessex Petroleum Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Moove Lubricants Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Stanbridge Group Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Limited
Mr Rubens Ometto Silveira Mello, Mr Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Flare (1980) Limited
Darren Keith Borras is a mutual person.
Active
Cosan Lubes Investments Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Dissolved
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
£1.93M
Increased by £369K (+24%)
Turnover
£26.66M
Increased by £2.28M (+9%)
Employees
12
Same as previous period
Total Assets
£5.97M
Increased by £1.16M (+24%)
Total Liabilities
-£4.05M
Increased by £618K (+18%)
Net Assets
£1.92M
Increased by £541K (+39%)
Debt Ratio (%)
68%
Decreased by 3.51% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Nelson Roseira Gomes Neto Resigned
1 Year Ago on 31 Oct 2024
Rodrigo Araujo Alves Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 5 Months Ago on 24 May 2024
Nelson Roseira Gomes Neto Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Airport Energy Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Airport Energy Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
Change of details for Airport Energy Limited as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year