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Aircall UK Ltd

Aircall UK Ltd is an active company incorporated on 1 February 2022 with the registered office located in London, City of London. Aircall UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13885574
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
020 33187154
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1987
Director • American • Lives in United States • Born in Mar 1982
Director • American • Lives in United States • Born in Apr 1963
Director • American • Lives in United States • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313K
Increased by £143K (+84%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£34.07M
Increased by £14.18M (+71%)
Total Liabilities
-£35.44M
Increased by £13.62M (+62%)
Net Assets
-£1.37M
Increased by £560K (-29%)
Debt Ratio (%)
104%
Decreased by 5.69% (-5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Lauren Elizabeth Newman Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Alain Bensimon Details Changed
11 Months Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Dominic Joseph Butera Resigned
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Scott Anthony Chancellor Appointed
1 Year 11 Months Ago on 1 Dec 2023
Amaury Philippe Jacques-Andre Dauge Resigned
1 Year 11 Months Ago on 1 Dec 2023
Dominic Joseph Butera Appointed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Appointment of Lauren Elizabeth Newman as a director on 28 April 2025
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Alain Bensimon on 1 December 2024
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Termination of appointment of Dominic Joseph Butera as a director on 17 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Dominic Joseph Butera as a director on 1 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Amaury Philippe Jacques-Andre Dauge as a director on 1 December 2023
Submitted on 21 Dec 2023
Appointment of Scott Anthony Chancellor as a director on 1 December 2023
Submitted on 21 Dec 2023
Repayment History
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