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Ebro Aviation Limited

Ebro Aviation Limited is a liquidation company incorporated on 5 May 2017 with the registered office located in Slough, Berkshire. Ebro Aviation Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10756283
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 411 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year 1 month ago)
Contact
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 25 Nov 2025 (1 month ago)
Previous address was 4 Cork Street 1st Floor London W1S 3LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Jul 1964
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyrus Capital Partners Limited
Lucien Elliott Farrell and James Edward Patrick Miller are mutual people.
Active
Cyrus Capital Partners Europe LLP
Lucien Elliott Farrell and James Edward Patrick Miller are mutual people.
Active
Artystone Holdings Limited
Lucien Elliott Farrell is a mutual person.
Active
Artystone LLP
Lucien Elliott Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.2M
Decreased by £70.78M (-52%)
Total Liabilities
-£65.79M
Increased by £395K (+1%)
Net Assets
£412K
Decreased by £71.17M (-99%)
Debt Ratio (%)
99%
Increased by 51.64% (+108%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Nov 2025
Declaration of Solvency
1 Month Ago on 25 Nov 2025
Mr Stephen C. Freidheim Appointed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Notification of PSC Statement
1 Year 5 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Jul 2024
Esken Limited (PSC) Resigned
1 Year 6 Months Ago on 18 Jul 2024
Nicholas Anthony Dilworth Resigned
1 Year 6 Months Ago on 18 Jul 2024
David James Buchanan Shearer Resigned
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 25 November 2025
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Declaration of solvency
Submitted on 25 Nov 2025
Appointment of Mr Stephen C. Freidheim as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 3 Aug 2024
Notification of a person with significant control statement
Submitted on 30 Jul 2024
Cessation of Esken Limited as a person with significant control on 18 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 4 Cork Street 1st Floor London W1S 3LB on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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