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Airtanker Holdings Limited

Airtanker Holdings Limited is an active company incorporated on 14 June 2007 with the registered office located in Carterton, Oxfordshire. Airtanker Holdings Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06279650
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Airtanker Hub
Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX
United Kingdom
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
01993873000
Email
Available in Endole App
People
Officers
15
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Managing Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jan 1988
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Director • Finance Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Airtanker Finance Limited
Mr Paul Andrew Jayne, Mr Paul Kimberley, and 11 more are mutual people.
Active
Airtanker Limited
Mr Paul Andrew Jayne, Mr Paul Kimberley, and 11 more are mutual people.
Active
Airtanker Services Limited
Mr Paul Andrew Jayne, Mr Paul Kimberley, and 8 more are mutual people.
Active
Equitix V Jupiter Holdco Limited
Jordan Eliott Field and Kashif Rahuf are mutual people.
Active
Equitix Jupiter Bidco Limited
Jordan Eliott Field and Kashif Rahuf are mutual people.
Active
Equitix Jupiter Midco Limited
Jordan Eliott Field and Kashif Rahuf are mutual people.
Active
Equitix Jupiter Topco Limited
Jordan Eliott Field and Kashif Rahuf are mutual people.
Active
John Laing Investments Limited
Kashif Rahuf is a mutual person.
Active
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
£537.8M
Increased by £60.16M (+13%)
Turnover
£570.39M
Increased by £21.19M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.1B
Decreased by £104.95M (-5%)
Total Liabilities
-£1.99B
Decreased by £180.31M (-8%)
Net Assets
£116.59M
Increased by £75.37M (+183%)
Debt Ratio (%)
94%
Decreased by 3.67% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Robert Alexander Courts Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Kashif Rahuf Details Changed
5 Months Ago on 19 May 2025
Ms Katherine Edda Escott Appointed
9 Months Ago on 7 Jan 2025
Geraldine Marie Odile Thiercelin Resigned
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Olivier Cyril Ast Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Olivier Cyril Ast Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Robert Alexander Courts as a director on 23 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Kashif Rahuf on 19 May 2025
Submitted on 4 Jun 2025
Appointment of Ms Katherine Edda Escott as a director on 7 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Geraldine Marie Odile Thiercelin as a director on 7 January 2025
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Olivier Cyril Ast on 1 June 2024
Submitted on 11 Jun 2024
Director's details changed for Olivier Cyril Ast on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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