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Ai Sky UK Bidco Limited
Ai Sky UK Bidco 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 Bidco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12031587
Private limited company
Age
6 years
Incorporated
4 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 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 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ai Sky UK Bidco 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
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicola Dorothy McGuiness-Brown
Director • British • Lives in UK • Born in Mar 1981
Anthony Carabin
Director • British • Lives in England • Born in Nov 1964
Ai Sky UK Holdco Limited
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
£570K
Increased by £402K (+239%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 7 (-54%)
Total Assets
£724.68M
Decreased by £903.13M (-55%)
Total Liabilities
-£960.36M
Decreased by £60.27M (-6%)
Net Assets
-£235.68M
Decreased by £842.86M (-139%)
Debt Ratio (%)
133%
Increased by 69.82% (+111%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 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
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Floris Petrus De Kort Resigned
2 Years 12 Months Ago on 18 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 5 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
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Repayment History
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