UK Companies House feature
GAMA AVIATION (UK) LIMITED
Profile
- Company number
- 01764148
- Status
- Active
- Incorporation
- 1983-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, after performing a detailed analysis of the cashflow projections for the Gama group, making enquiries of, and obtaining a letter of support from the ultimate parent company, Gama Aviation Plc, that financial support will be made available if required, concluded that the Company has sufficient assets to meet its obligations for a period of at least 12 months from the date of signing these financial statements, and, consequently, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Gama Aviation (Beauport) Limited · 100% held · Jersey · Aircraft management
- SAS (Kent) Limited · 100% held · England and Wales · Non-trading
Significant events
- “On the 10th of June 2025 the Company acquired the trade and certain assets of Capital Air Ambulance, a fixed wing special mission business, in a move that will increase the resilience of the Group's existing CQC and Eurami approved clinical team as well as its flight operations and pilot cadre, as part of a pre-arranged acquisition for £0.1m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 2014-08-06 | — | — |
| ABDEL-KHALEK, Marwan | Director | — | Jul 1960 | British |
| WILLIAMSON, Graham Keith | Director | 2025-06-20 | Mar 1960 | British,Irish |
| WRIGHT, Stephen Peter | Director | — | Apr 1957 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Martin | Secretary | 1996-10-14 | 2008-09-01 |
| MILLINGTON, Darren Michael | Secretary | 2008-09-01 | 2014-08-06 |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1996-10-14 |
| ABDEL-KHALEK, Ghassan | Director | 1992-01-23 | 2013-08-19 |
| FOLEY, James | Director | 2010-07-07 | 2017-01-30 |
| GASCOIGNE, Mark Graham | Director | 2018-10-11 | 2020-07-31 |
| GODLEY, Kevin Michael | Director | 2014-08-06 | 2018-02-01 |
| MEDLEY, Neil Stephen | Director | 2018-03-15 | 2021-08-31 |
| MILLINGTON, Darren Michael | Director | 2008-09-01 | 2014-08-06 |
| RUBACK, Daniel David | Director | 2019-12-16 | 2022-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gama Aviation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-17 |
| Gama Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 270 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory