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Skyports Limited
Skyports Limited is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Skyports Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10755230
Private limited company
Age
8 years
Incorporated
5 May 2017
Size
Unreported
Confirmation
Submitted
Dated
13 February 2025
(8 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Skyports Limited
Contact
Update Details
Address
Edinburgh House
170 Kennington Lane
London
SE11 5DP
England
Address changed on
19 Jun 2024
(1 year 4 months ago)
Previous address was
Kingfisher House Radford Way Billericay Essex CM12 0EQ England
Companies in SE11 5DP
Telephone
Unreported
Email
Unreported
Website
Skyports.net
See All Contacts
People
Officers
8
Shareholders
39
Controllers (PSC)
1
Ms Nuria Haltiwanger
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1980
Duncan Charles Eades Walker
Director • Surveyor • British • Lives in England • Born in Apr 1979
Vicente MaraÑa
Director • Chief Operating Officer • Spanish • Lives in Canada • Born in Apr 1974
Simon Hobart Charles Morrish
Director • Management • British • Lives in England • Born in Oct 1974
Mr RamÓn Villaamil
Director • Chief Risk Officer • Spanish • Lives in Spain • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Control Limited
Simon Hobart Charles Morrish is a mutual person.
Active
CQC Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Ground Control Holdings Limited
Simon Hobart Charles Morrish is a mutual person.
Active
57 Earls Court Square Freehold Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Onnec Group Limited
Simon Hobart Charles Morrish is a mutual person.
Active
CQC Holdings Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Atlantisrealm Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Ridgeback Group Ltd
Duncan Charles Eades Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£36.91M
Increased by £28.44M (+335%)
Turnover
£4.34M
Increased by £4.34M (%)
Employees
85
Increased by 63 (+286%)
Total Assets
£80.3M
Increased by £57.64M (+254%)
Total Liabilities
-£2.36M
Increased by £2M (+551%)
Net Assets
£77.94M
Increased by £55.65M (+250%)
Debt Ratio (%)
3%
Increased by 1.34% (+84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Ms Anthea Mendonca Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Robert Correia Appointed
10 Months Ago on 2 Jan 2025
Vicente Maraña Resigned
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Acs, Actividades De Construccion Y Servicios, S.A. (PSC) Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr Vincente Maraña Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Ms Anthea Mendonca as a secretary on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Mr Robert Correia as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Vicente Maraña as a director on 19 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 24 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 27 Aug 2024
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Repayment History
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