The Accounts Companies House intelligence

NATS LIMITED

#03155567 · Active · Incorporated 1996-01-31 (30y 4m) · Last filing 2026-01-26 (4mo ago)
Consumer Discretionary · SIC 51101 · H Transportation & Storage · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
EY LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have formed a judgement that taking into account the financial resources available to the company and the financial position and prospects of the subsidiaries, it has adequate resources to continue to operate until at least 30 June 2026 (the formal going concern position adopted by the Directors) and have therefore adopted the going concern basis in the preparation of the financial statements for the year ended 31 March 2025.”

Group structure

  1. NATS LIMITED · parent
    1. NATS (En Route) plc 100% · England and Wales · En route air traffic
    2. NATS (Services) Limited 100% · England and Wales · Airport air traffic services
    3. NATS Solutions Limited 100% · England and Wales · Airport and airfield air traffic services
    4. NATSNav Limited 100% · England and Wales · Satellite based navigation
    5. National Air Traffic Services Limited 100% · England and Wales · Dormant
    6. NATS Services (Asia Pacific) Pte. Limited 100% · Singapore · Airport and ATM consultancy
    7. NATS (Services) Canada Inc 100% · Canada · Digital airport air traffic services
    8. NATS Services DMCC 100% · UAE · ATM consultancy
    9. NATS Services (Hong Kong) Limited 100% · Hong Kong · Airport and ATM consultancy
    10. NATS Services (India) LLP 100% · India · Airport and ATM consultancy
    11. NATS Services LLC (in liquidation) 70% · Oman · ATM consultancy
    12. NATS (USA) Inc. 100% · USA · Engineering and ATM consultancy
    13. Searidge Technologies Inc 100% · Canada · Digital airport air traffic services
    14. Aquila Air Traffic Management Services Limited 50% · England and Wales · Asset provision and ATM services to UK MOD
    15. European Satellite Services Provider SAS 17% · France · Satellite based navigation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
CHURCHILL-COLEMAN, Richard Paul Secretary 2008-04-01 — British
FRANKLIN, Gary Adam Director 2026-01-01 Oct 1981 British
ROLFE, Martin John Director 2012-03-29 Aug 1972 British
Show 36 resigned officers
Name Role Appointed Resigned
BRITTON, Rupert John Secretary 1996-01-31 1996-04-01
PICTON, Andrew Julian Howard Secretary 1996-04-01 2015-07-01
ARGENT, Malcolm, Mr. Director 1996-04-01 1998-08-13
BARRON, Paul Stuart Director 2004-06-18 2010-03-31
BORTHWICK, Alistair John Director 2019-10-03 2025-12-31
BRITTON, Rupert John Director 1996-02-01 1996-04-01
CHISHOLM, Colin Denis King Director 2000-02-16 2005-04-01
DAY, Rosemary Director 1997-07-23 2001-07-25
DEAKIN, Richard Simon Director 2010-04-01 2015-05-18
DEVANEY, John Francis Director 2005-07-01 2014-08-31
EVERITT, Richard Leslie Director 2001-07-26 2004-06-18
FIELD, Malcolm, Sir Director 1998-08-14 1999-04-30
FOTHERBY, Nigel Terence Chell Director 1999-10-20 2019-06-30
GIBSON SMITH, Christopher Shaw, Dr Director 2001-09-01 2005-08-31
HALL, Ian Robert Director 2006-02-23 2011-03-24
HARVEY, John David Director 1997-07-23 2001-07-25
HERRON, Anthony Gavin Director 1996-10-07 2000-10-06
HOSKINS, Lawrence Anthony Director 2006-02-23 2010-04-30
HUMPHREYS, Barry Keith Director 2004-07-20 2008-11-27
JENNER, Timothy Ivo, Air Vice Marshal Director 1996-04-01 1998-08-03
JOHNSON, Peter Graham, Dr Director 1996-04-01 1999-10-20
LYNCH, Roderick Robertson Director 1996-04-01 1999-06-11
MAIZEY, Drusilla Director 2001-07-26 2002-09-24
MASON, Catherine Lois Director 2014-05-29 2016-03-31
MCBEATH, Andrew David Director 1997-07-23 1998-10-05
MCLAUCHLAN, Derek Director 1996-04-01 1997-06-30
MCNULTY, Robert William Roy, Sir Director 1999-05-01 2001-07-25
MILLS, Ian Philip Director 2008-02-28 2011-09-22
MOTTURE, Frederick Anthony Michael Director 1996-04-01 1998-10-05
REID, Paul William Director 2012-05-31 2013-12-06
SEMPLE, William Kerr Director 1996-01-31 2001-07-23
STIRRUP, Graham Eric, Air Marshal Director 1998-08-04 2001-07-25
STURT, Richard Harry Brooke Director 1996-04-01 1996-12-02
TURNER, Nigel Owen Director 2001-07-26 2003-12-10
WILLIAMS, Daniel Keith Director 1996-04-01 1997-06-30
WILLIAMS, Keith Charles Director 1997-07-23 1998-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nats Holdings Limited Corporate entity Shares 75–100% 2017-02-01 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AA accounts Accounts with accounts type full
2021-07-06 MR04 mortgage Mortgage satisfy charge full
2021-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-02 AA accounts Accounts with accounts type full
2020-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-20 CH03 officers Change person secretary company with change date PDF
2019-10-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page