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Primeflight UK Ltd

Primeflight UK Ltd is an active company incorporated on 7 September 2022 with the registered office located in London, Greater London. Primeflight UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14342927
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Germany • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1977
Director • President • American • Lives in United States • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primeflight Aviation England Ltd
David Atherton and Charles Rowan Galloway are mutual people.
Active
Modulus (UK) Limited
Charles Rowan Galloway is a mutual person.
Active
Airworld Handling Limited
Charles Rowan Galloway is a mutual person.
Active
Primeflight Bip Ltd
Charles Rowan Galloway is a mutual person.
Active
Primeflight Cargo Ltd
Charles Rowan Galloway is a mutual person.
Active
Primeflight Engineering Ltd
Charles Rowan Galloway is a mutual person.
Active
Airbase Gse Ltd
Charles Rowan Galloway is a mutual person.
Active
Primeflight Security Ltd
Charles Rowan Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.39M
Turnover
£8.96M
Employees
500
Total Assets
£17.52M
Total Liabilities
-£19.77M
Net Assets
-£2.25M
Debt Ratio (%)
113%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Charles Rowan Galloway Details Changed
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Amir Saadeddin Ibrahim Appointed
10 Months Ago on 16 Dec 2024
Mr Charles Rowan Galloway Appointed
10 Months Ago on 16 Dec 2024
David Atherton Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Extended
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 29 Jul 2025
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of David Atherton as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Charles Rowan Galloway as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Amir Saadeddin Ibrahim as a director on 16 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 14 February 2023
Submitted on 10 Jun 2024
Repayment History
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