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Deucalion Aviation Limited

Deucalion Aviation Limited is an active company incorporated on 10 February 2021 with the registered office located in London, City of London. Deucalion Aviation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13191903
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Myo (Deucalion, Office 2.04, Second Floor)
One New Change
London
EC4M 9AF
United Kingdom
Address changed on 2 May 2025 (6 months ago)
Previous address was Leaf C, Level 32 Tower 42 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
020 71268201
Email
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1978
Director • British • Lives in UK • Born in Jun 1978
Director • Solicitor • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jul 1965
Director • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.49M
Increased by £5.24M (+57%)
Turnover
£22.73M
Decreased by £8.51M (-27%)
Employees
55
Increased by 1 (+2%)
Total Assets
£26.74M
Decreased by £1.81M (-6%)
Total Liabilities
-£5.94M
Decreased by £2.86M (-32%)
Net Assets
£20.8M
Increased by £1.05M (+5%)
Debt Ratio (%)
22%
Decreased by 8.6% (-28%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Jonathan Skirrow Resigned
4 Months Ago on 20 Jun 2025
Mary Sutton Appointed
4 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Paul Fox Appointed
10 Months Ago on 31 Dec 2024
Diarmuid Hogan Appointed
10 Months Ago on 31 Dec 2024
John W Brantl Resigned
10 Months Ago on 31 Dec 2024
Michael Kriedberg Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Resolutions
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Appointment of Mary Sutton as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Jonathan Skirrow as a director on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Leaf C, Level 32 Tower 42 Old Broad Street London EC2N 1HQ United Kingdom to Myo (Deucalion, Office 2.04, Second Floor) One New Change London EC4M 9AF on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Paul Fox as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Michael Kriedberg as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of John W Brantl as a director on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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