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Airhive Ltd

Airhive Ltd is an active company incorporated on 21 September 2022 with the registered office located in Canterbury, Kent. Airhive Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14368524
Private limited company
Age
2 years 11 months
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (21 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Chief Technology Officer • Australian • Lives in England • Born in Mar 1997
Director • Dutch • Lives in Spain • Born in Feb 1978
Director • Financial Professional • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Aug 1985
Mr Rory John Brown
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Solaris International Limited
Rory John Brown is a mutual person.
Active
Carbonnet Limited
Rory John Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£524.98K
Increased by £503.75K (+2373%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.48M
Increased by £1.4M (+1767%)
Total Liabilities
-£1.12M
Increased by £1.06M (+1691%)
Net Assets
£364.92K
Increased by £347.91K (+2045%)
Debt Ratio (%)
75%
Decreased by 3.2% (-4%)
Latest Activity
Mr James Nicolas Diaz-Sokoloff Details Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Mr Rory John Brown (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Jasper Wong (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Jasper Jie-Bo Wong Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Rory John Brown (PSC) Details Changed
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Director's details changed for Mr James Nicolas Diaz-Sokoloff on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 22 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Jasper Jie-Bo Wong as a director on 20 February 2024
Submitted on 4 Mar 2024
Notification of Jasper Wong as a person with significant control on 20 February 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 4 Mar 2024
Repayment History
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