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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
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 14 Jan 2025 (7 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 • British • Lives in England • Born in Mar 1977
Director • President • American • Lives in United States • Born in Mar 1970
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Germany • Born in Apr 1975
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
Earthpole Limited
Charles Rowan Galloway is a mutual person.
Active
Airbase Gse Ltd
Charles Rowan Galloway is a mutual person.
Active
Pop Air Ltd
Charles Rowan Galloway is a mutual person.
Active
ULD Services Ltd
Charles Rowan Galloway is a mutual person.
Active
Primeflight Aviation Services UK Ltd
Clinton William Roeder is a mutual person.
Active
Primeflight Aviation 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
Registered Address Changed
7 Months Ago on 14 Jan 2025
Mr Amir Saadeddin Ibrahim Appointed
8 Months Ago on 16 Dec 2024
Mr Charles Rowan Galloway Appointed
8 Months Ago on 16 Dec 2024
David Atherton Resigned
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Incorporated
3 Years Ago on 7 Sep 2022
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Documents
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
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 19 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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