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Primeflight Engineering Ltd

Primeflight Engineering Ltd is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. Primeflight Engineering Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05773317
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Amir Saadeddin Ibrahim
Director • British • Lives in Spain • Born in Apr 1975
Nicholas Donald Payne
Director • British • Lives in UK • Born in Jul 1961
Charles Rowan Galloway
Director • British • Lives in UK • Born in Mar 1977
Primeflight UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Charles Rowan Galloway, Nicholas Donald Payne, and 1 more are mutual people.
Active
Airbase Gse Ltd
Charles Rowan Galloway, Nicholas Donald Payne, and 1 more are mutual people.
Active
Pop Air Ltd
Charles Rowan Galloway, Nicholas Donald Payne, and 1 more are mutual people.
Active
ULD Services Ltd
Charles Rowan Galloway, Nicholas Donald Payne, and 1 more are mutual people.
Active
Airworld Handling Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Bip Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Cargo Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Security Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £1.58M (+72%)
Turnover
£16.72M
Increased by £3.14M (+23%)
Employees
134
Increased by 12 (+10%)
Total Assets
£0
Decreased by £8.44M (-100%)
Total Liabilities
£0
Decreased by £3.09M (-100%)
Net Assets
£0
Decreased by £5.35M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Skytanking Uk Ltd. (PSC) Resigned
1 Month Ago on 8 Sep 2025
Primeflight Uk Ltd (PSC) Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Mr Charles Rowan Galloway Details Changed
8 Months Ago on 25 Feb 2025
Mr Charles Rowan Galloway Appointed
8 Months Ago on 25 Feb 2025
Mr Amir Saadeddin Ibrahim Appointed
8 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Mr Charles Rowan Galloway on 25 February 2025
Submitted on 19 Sep 2025
Notification of Primeflight Uk Ltd as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Cessation of Skytanking Uk Ltd. as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 29 May 2025
Statement of company's objects
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
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Repayment History
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