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Liverpool Airport Services Limited

Liverpool Airport Services Limited is an active company incorporated on 7 June 2019 with the registered office located in Liverpool, Merseyside. Liverpool Airport Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12038206
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Aviation House Liverpool Airport Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD
England
Address changed on 23 Oct 2025 (19 days ago)
Previous address was 20 Gracechurch Street London EC3V 0AF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Eric Hough
Director • British • Lives in England • Born in Jul 1945
Sebastian Schwengber
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Alex Jayne Agar
Director • None • Irish • Lives in UK • Born in Jul 1995
John Andrew Irving
Director • British • Lives in UK • Born in Jun 1978
Michael Atkinson
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Limited
Robert Eric Hough, John Andrew Irving, and 3 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
Robert Eric Hough, John Andrew Irving, and 3 more are mutual people.
Active
Air Traffic Control Services Limited
Robert Eric Hough, John Andrew Irving, and 3 more are mutual people.
Active
Liverpool Airport Renewables Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.5 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.23M
Increased by £331.72K (+37%)
Employees
35
Increased by 7 (+25%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 23 Oct 2025
Registered Address Changed
22 Days Ago on 20 Oct 2025
Mr Michael Atkinson Appointed
26 Days Ago on 16 Oct 2025
Sebastian Schwengber Resigned
26 Days Ago on 16 Oct 2025
Robert Eric Hough Resigned
26 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 14 Oct 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
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Documents
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Robert Eric Hough as a director on 16 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sebastian Schwengber as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Michael Atkinson as a director on 16 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Registration of charge 120382060006, created on 6 August 2025
Submitted on 7 Aug 2025
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Repayment History
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