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World Fuel Services Aviation Limited

World Fuel Services Aviation Limited is an active company incorporated on 30 March 2010 with the registered office located in London, Greater London. World Fuel Services Aviation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07209006
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 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
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01293400333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
Director • Vice President, Global Physical Operations • British • Lives in Scotland • Born in Sep 1967
Director • SR. Vice President, Supply Emeaa Aviatio • British • Lives in UK • Born in Apr 1964
World Fuel Services Europe, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redline Oil Services Limited
Michael John Ranger, Peter Warren Edwards, and 1 more are mutual people.
Active
Kinect Energy UK Limited
Reed Smith Corporate Services Limited, Michael John Ranger, and 1 more are mutual people.
Active
Orchard Energy Limited
Michael John Ranger, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
WFS UK Holding Company Ii Limited
Reed Smith Corporate Services Limited, Michael John Ranger, and 1 more are mutual people.
Active
WFS UK Holding Company Iv Limited
Reed Smith Corporate Services Limited, Michael John Ranger, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
Henty Oil Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
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
£1K
Same as previous period
Turnover
£618.75M
Decreased by £111.29M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£112.69M
Increased by £3.98M (+4%)
Total Liabilities
-£126.25M
Increased by £6.83M (+6%)
Net Assets
-£13.56M
Decreased by £2.85M (+27%)
Debt Ratio (%)
112%
Increased by 2.18% (+2%)
Latest Activity
Mr Richard Donald Mcmichael Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
World Fuel Services Europe, Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Michael John Ranger Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Change of details for World Fuel Services Europe, Ltd. as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Michael John Ranger on 16 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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