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Ai Sky UK Holdco Limited
Ai Sky UK Holdco Limited is an active company incorporated on 4 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ai Sky UK Holdco Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
12031110
Private limited company
Age
6 years
Incorporated
4 June 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
3 June 2025
(5 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Ai Sky UK Holdco Limited
Contact
Update Details
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW
Companies in NE1 3AZ
Telephone
Unreported
Email
Unreported
Website
Membr.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicola Dorothy McGuiness-Brown
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Anthony Carabin
Director • Accountant • British • Lives in England • Born in Nov 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Harlands Group Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Harlands Services Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Debit Finance Collections Plc
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Xplor Software (UK) Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Transserv UK Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Transaction Services Group Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£14.47M
Decreased by £52.42M (-78%)
Turnover
£128.18M
Increased by £5.1M (+4%)
Employees
951
Decreased by 90 (-9%)
Total Assets
£721.09M
Decreased by £96.45M (-12%)
Total Liabilities
-£434.24M
Decreased by £27.65M (-6%)
Net Assets
£286.85M
Decreased by £68.79M (-19%)
Debt Ratio (%)
60%
Increased by 3.72% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Notification of PSC Statement
10 Months Ago on 27 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Nathan John Best Resigned
2 Years 5 Months Ago on 31 May 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 5 Months Ago on 31 May 2023
Ai Sky Uk Midco Iii Limited (PSC) Resigned
6 Years Ago on 2 Jul 2019
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Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Jun 2025
Notification of a person with significant control statement
Submitted on 27 Dec 2024
Cessation of Ai Sky Uk Midco Iii Limited as a person with significant control on 2 July 2019
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 4 Aug 2023
Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023
Submitted on 5 Jul 2023
Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023
Submitted on 27 Jun 2023
Termination of appointment of Nathan John Best as a director on 31 May 2023
Submitted on 27 Jun 2023
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Repayment History
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