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Ebro Aviation Limited

Ebro Aviation Limited is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Ebro Aviation Limited was registered 8 years ago.
Status
Active
Active since incorporation
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 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 351 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 (11 months ago)
Address
4 Cork Street
1st Floor
London
W1S 3LB
United Kingdom
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Director • Lives in UK • Born in Oct 1974
Director • Lives in UK • Born in Jul 1981
Director • British • Lives in Scotland • Born in Mar 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlink Holdings Limited
Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Active
Cyrus Capital Partners Limited
James Edward Patrick Miller and Lucien Elliott Farrell are mutual people.
Active
SPD 1 Limited
Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Active
Artystone Holdings Limited
James Edward Patrick Miller and Lucien Elliott Farrell are mutual people.
Active
Cyrus Capital Partners Europe LLP
James Edward Patrick Miller and Lucien Elliott Farrell are mutual people.
Active
Airportr Technologies Ltd
Nicholas Anthony Dilworth is a mutual person.
Active
Artystone LLP
Lucien Elliott Farrell is a mutual person.
Active
Envirocentre Limited
Nicholas Anthony Dilworth 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
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Notification of PSC Statement
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Esken Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Jul 2024
Nicholas Anthony Dilworth Resigned
1 Year 4 Months Ago on 18 Jul 2024
David James Buchanan Shearer Resigned
1 Year 4 Months Ago on 18 Jul 2024
Mr Lucien Elliott Farrell Appointed
1 Year 4 Months Ago on 18 Jul 2024
Mr James Edward Patrick Miller Appointed
1 Year 4 Months Ago on 18 Jul 2024
Esken Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 9 May 2024
Esken Limited (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
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Documents
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
Termination of appointment of Nicholas Anthony Dilworth as a director on 18 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Lucien Elliott Farrell as a director on 18 July 2024
Submitted on 23 Jul 2024
Appointment of Mr James Edward Patrick Miller as a director on 18 July 2024
Submitted on 23 Jul 2024
Termination of appointment of David James Buchanan Shearer as a director on 18 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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