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Primeflight Security Ltd

Primeflight Security Ltd is an active company incorporated on 8 November 2006 with the registered office located in London, Greater London. Primeflight Security Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05992272
Private limited company
Age
19 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (10 months ago)
Previous address was Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP
Telephone
01344622112
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Germany • Born in Apr 1975
Airworld Handling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Amir Saadeddin Ibrahim and Charles Rowan Galloway 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 Engineering Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Airbase Gse Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Pop Air Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
ULD Services Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£88.85K
Decreased by £210.22K (-70%)
Turnover
£87.07K
Increased by £87.07K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£728.49K
Increased by £81.74K (+13%)
Total Liabilities
-£92.7K
Increased by £10.91K (+13%)
Net Assets
£635.79K
Increased by £70.83K (+13%)
Debt Ratio (%)
13%
Increased by 0.08% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Amir Saadeddin Ibrahim Details Changed
1 Month Ago on 6 Nov 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Mr Charles Rowan Galloway Details Changed
10 Months Ago on 29 Jan 2025
Airworld Handling Limited (PSC) Details Changed
10 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
10 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
10 Months Ago on 27 Jan 2025
Mr Charles Rowan Galloway Appointed
10 Months Ago on 27 Jan 2025
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Airworld Handling Limited as a person with significant control on 28 January 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Satisfaction of charge 059922720001 in full
Submitted on 31 Jan 2025
Satisfaction of charge 059922720002 in full
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 8 November 2022
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 8 November 2023
Submitted on 29 Jan 2025
Termination of appointment of Stanley John Borkowski as a director on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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