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Boc Aviation (UK) Limited
Boc Aviation (UK) Limited is an active company incorporated on 9 May 2014 with the registered office located in London, City of London. Boc Aviation (UK) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09031975
Private limited company
Age
11 years
Incorporated
9 May 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 September 2025
(1 month ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Boc Aviation (UK) Limited
Contact
Update Details
Address
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,
Unit 4cl,
London
EC3N 3AX
England
Same address for the past
7 years
Companies in EC3N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Antony Kent
Director • British • Lives in England • Born in Oct 1974
Peter Thomas Buckley Schiller
Director • British • Lives in UK • Born in May 1987
Thomas Edward Chandler
Director • British • Lives in Singapore • Born in Apr 1974
Kenneth NG INN Yeow
Director • Singaporean • Lives in Singapore • Born in Jan 1970
Mee James Richard
Director • British • Lives in UK • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.59M
Decreased by £2.37M (-60%)
Turnover
£65.96M
Decreased by £7.74M (-11%)
Employees
12
Same as previous period
Total Assets
£522.32M
Decreased by £111.73M (-18%)
Total Liabilities
-£452.16M
Decreased by £51.47M (-10%)
Net Assets
£70.16M
Decreased by £60.26M (-46%)
Debt Ratio (%)
87%
Increased by 7.14% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Thomas Edward Chandler Details Changed
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Mr Mee James Richard Appointed
7 Months Ago on 24 Mar 2025
Paul Antony Kent Resigned
7 Months Ago on 24 Mar 2025
Mr Kenneth Ng Inn Yeow Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Peter Thomas Buckley Schiller Appointed
1 Year 9 Months Ago on 31 Jan 2024
Stuart Postle Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Director's details changed for Mr Thomas Edward Chandler on 28 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr Mee James Richard as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Paul Antony Kent as a director on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Kenneth Ng Inn Yeow on 4 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Peter Thomas Buckley Schiller as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Stuart Postle as a director on 31 January 2024
Submitted on 5 Feb 2024
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Repayment History
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