UK Companies House feature
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Profile
- Company number
- 02431858
- Status
- Active
- Incorporation
- 1989-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the ability of AGS Airports Holdings Limited to provide the financial support and have concluded that it is appropriate to continue the going concern basis of accounting in preparing the annual financial statements. Accordingly, these financial statements do not include the adjustments that would be required if the Company was unable to continue as a going concern.”
Significant events
- “In November 2024, Macquarie Infrastructure and Real Assets (Europe) Limited and Ferrovial reached an agreement to sell AGS Airports Holdings Limited to AviAlliance UK Limited (subsequently renamed to AGS Airports Group Holdings Limited). The sale process formally concluded on 28th January 2025.”
- “On 28 January 2025, 100% ownership of the AGS Airports Holdings Group was acquired by AviAlliance UK Limited for £1.53billion.”
- “As part of the acquisition by Avi Alliance UK Limited, the shareholder injected £110m as a shareholder loan, which was subsequently used to prepay a proportion of the Group's external debt facilities in February 2025.”
- “On 12 May 2025 Blackstone Infrastructure Strategies Associates L.P. acquired a 22% minority stake of AGS Airports Group Holdings from PSP Holding Limited for £235million.”
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
9 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | — | — |
| ALDRIDGE, Amanda Jane | Director | 2025-09-23 | Dec 1962 | British |
| BROWNE OBE, Margaret Christine | Director | 2025-05-12 | Apr 1960 | British,Irish |
| DALE, Gabrielle Louise | Director | 2025-05-12 | Sep 1982 | Australian,British |
| HAMMOND, Charles Graham | Director | 2025-01-28 | Mar 1961 | British |
| HEINZE, Anke | Director | 2025-01-28 | Nov 1970 | German |
| JANDU, Karan Singh | Director | 2025-01-28 | Sep 1968 | British |
| KREIN, Dennis | Director | 2025-01-28 | Jul 1983 | German |
| SCHROEDER, Gerhard Gunter | Director | 2025-01-28 | Dec 1966 | German |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-10-28 |
| LOTT, Peter John | Secretary | 1995-02-17 | 1995-06-15 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-10-28 | 2006-06-01 |
| ROWSON, Rachel | Secretary | 1995-06-15 | 1996-01-17 |
| ROWSON, Rachel | Secretary | — | 1995-02-17 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1996-01-17 | 1997-09-16 |
| ABEL, Richard | Director | 2014-12-18 | 2016-03-08 |
| ANDRES MONTE, Pablo | Director | 2009-07-31 | 2011-06-30 |
| BARLOW, Paul Jeremy | Director | — | 1996-08-16 |
| BAXTER, Stephen Roy | Director | 2006-10-27 | 2007-12-31 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| BROWN, Kevin Douglas Ferguson | Director | 2009-07-31 | 2010-07-31 |
| BRUEN, John Kevin | Director | 2014-12-18 | 2022-12-19 |
| BULLEN, John Richard | Director | 1995-06-16 | 2000-01-10 |
| BUTLER, Christopher Michael | Director | 2006-01-01 | 2009-07-31 |
| CARLISLE, Andrew Richard | Director | 2022-01-27 | 2025-01-28 |
| CASERO BORGES, Maria Cristina | Director | 2023-04-01 | 2023-09-21 |
| CASTEJON HERNANDEZ, Ignacio | Director | 2020-03-26 | 2022-09-30 |
| CATO, Roger | Director | 2001-10-08 | 2005-03-31 |
| CLASPER, Michael | Director | 2001-07-20 | 2004-06-25 |
| CLIFFE, Andrew James | Director | 2023-01-01 | 2025-01-28 |
| CUMMING, David John | Director | 2002-04-01 | 2006-01-01 |
| DALGLEISH, Duncan George | Director | 1997-12-18 | 2004-06-25 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| EWING, Margaret | Director | 2004-06-25 | 2006-10-04 |
| FLETCHER, Joan | Director | 2000-01-10 | 2004-06-25 |
| GARROOD, Duncan Steven, Dr | Director | 2004-02-02 | 2006-10-27 |
| GARWOOD, Neil Trevor | Director | 2018-07-19 | 2020-06-19 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| GOODHIND, John | Director | 1994-09-01 | 1995-06-16 |
| GRIFFITHS, Paul Dennis | Director | 2004-06-25 | 2005-06-07 |
| HERGA, Robert David | Director | 2001-07-20 | 2009-07-31 |
| HERGA, Robert David | Director | 1998-11-20 | 2001-07-20 |
| HILL, Andrew Hemming | Director | — | 1992-12-21 |
| HOBBS, Colin Edward | Director | 1996-08-16 | 2002-01-01 |
| HODGKINSON, Michael Stewart, Sir | Director | 1992-12-21 | 2001-07-20 |
| KENNY, David John | Director | 2022-10-01 | 2023-04-01 |
| KINDER, Shawn Michael | Director | 2023-09-21 | 2025-01-28 |
| KONG, Janis Carol | Director | 1997-04-01 | 2001-10-08 |
| LAVIN, Jorge | Director | 2011-08-24 | 2013-08-30 |
| LEES, David Christopher Williams | Director | 2010-07-31 | 2018-05-31 |
| LEO, Jose | Director | 2006-10-04 | 2009-07-31 |
| LOMAS, Eric George | Director | 1994-05-01 | 1997-03-30 |
| LONG, Jonathan David | Director | 2013-09-02 | 2014-12-18 |
| LONG, Jonathan David | Director | 1996-08-07 | 1997-12-18 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MEARS, Andrew John, Bsc (Econ) Aca | Director | 1992-12-21 | 1996-08-07 |
| MUNDS, Allan John | Director | 1992-12-21 | 1994-05-01 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2014-12-18 |
| ONADERRA, Miguel Rodera | Director | 2022-12-31 | 2025-01-28 |
| PARSONS, Gordon Ian Winston | Director | 2023-02-13 | 2025-01-28 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PROVAN, Derek | Director | 2018-07-19 | 2023-01-01 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SEWELL-RUTTER, Colin Peter | Director | — | 1994-10-12 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| SZALAY, Stephen Paul | Director | 2020-11-02 | 2022-02-28 |
| VELASCO ZABALZA, Gonzalo | Director | 2022-01-27 | 2022-12-31 |
| VELASCO ZABALZA, Gonzalo | Director | 2016-05-24 | 2022-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-01-28 |
| Airport Holdings Ndh1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.