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Airbox Holdings Limited

Airbox Holdings Limited is an active company incorporated on 25 July 2023 with the registered office located in Wantage, Oxfordshire. Airbox Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since 12 months ago
Company No
15028364
Private limited company
Age
2 years 5 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Unit 4 The Quadrangle Grove Business Park
Downsview Road
Wantage
OX12 9FA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbox Systems Limited
Steven Gilroy, Rupert Christopher Lacy-Hulbert, and 1 more are mutual people.
Active
Zenitech Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Solutions Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Ceo Toolkits Ltd
Steven Gilroy is a mutual person.
Active
Zenitech Group Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Topco Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Holdings 1 Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Holdings 2 Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Group Accounts Submitted
7 Days Ago on 27 Dec 2025
Ms Joanna Rebecca Mower Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
New Charge Registered
3 Months Ago on 16 Sep 2025
Mr William Anselm Moore (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
12 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Mr Steven Gilroy Appointed
1 Year 4 Months Ago on 13 Aug 2024
Mr William Anselm Moore (PSC) Details Changed
1 Year 4 Months Ago on 9 Aug 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Director's details changed for Ms Joanna Rebecca Mower on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr william anselm moore
Submitted on 23 Oct 2025
Change of details for Mr William Anselm Moore as a person with significant control on 28 August 2025
Submitted on 24 Sep 2025
Registration of charge 150283640001, created on 16 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 12 Aug 2025
Repayment History
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