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Unical Aviation Limited

Unical Aviation Limited is an active company incorporated on 12 April 2023 with the registered office located in . Unical Aviation Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14796624
Private limited company
Age
2 years 6 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unical.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David Vollrath Ii
Director • Director • Business Executive • American • Lives in United States • Born in Jun 1964
Derrick Allen Doud
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1961
Sharon Huskey Green
Director • Business Executive • American • Lives in United States • Born in Sep 1964
Mr Lee Dermot McConnellogue
Director • Business Executive • Irish • Lives in England • Born in Oct 1980
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Solutions Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Ecube Holdings Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Ecube Maintenance Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Topco Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Midco Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Bidco Limited
Caryn Nightengale, Mr Lee Dermot McConnellogue, and 1 more are mutual people.
Active
Tathan Hall Management Company Limited
Mr Lee Dermot McConnellogue is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.4K
Increased by £60.4K (+6039500%)
Total Liabilities
-£248.03K
Increased by £229.08K (+1209%)
Net Assets
-£187.64K
Decreased by £168.68K (+890%)
Debt Ratio (%)
411%
Decreased by 1895089.32% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Matthew Dennis Lucey Appointed
1 Month Ago on 12 Sep 2025
Lee Dermot Mcconnellogue Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr. Lee Dermot Mcconnellogue Details Changed
6 Months Ago on 21 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Mr. Lee Dermot Mcconnellogue Appointed
11 Months Ago on 28 Oct 2024
David Volrath Ii Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Tom Tewfic Gores (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Ms Sharon Huskey Green Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Lee Dermot Mcconnellogue as a director on 12 September 2025
Submitted on 22 Sep 2025
Appointment of Matthew Dennis Lucey as a director on 12 September 2025
Submitted on 22 Sep 2025
Second filing for the appointment of Caryn Nightengale as a director
Submitted on 25 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 April 2023
Submitted on 23 Apr 2025
Director's details changed for Ms Sharon Huskey Green on 12 April 2023
Submitted on 23 Apr 2025
Director's details changed for Mr. Lee Dermot Mcconnellogue on 21 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Registration of charge 147966240001, created on 17 December 2024
Submitted on 18 Dec 2024
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Repayment History
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