UK Companies House feature
OFFSHORE HELICOPTER SERVICES UK LIMITED
Profile
- Company number
- 04278474
- Status
- Active
- Incorporation
- 2001-08-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Significant events
- “The current year revenue increase of £25,177,000 was driven by new contract wins and increased ad hoc flying offset by a reduction in intercompany activity after the sale to Ultimate Aviation Group UK Ltd.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-08 | — | — |
| KRAJEWSKI, Christian | Director | 2021-09-15 | Sep 1962 | Dutch |
| ROSEVEARE, Shaun Bradley | Director | 2023-04-01 | Sep 1975 | British |
| STUBBS, Martin Allan | Director | 2024-07-01 | Jul 1967 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORENO-VENTAS, Luis Inigo | Secretary | 2013-08-23 | 2014-11-21 |
| SMITH, Steven David | Secretary | 2001-08-29 | 2013-05-31 |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-14 | 2021-08-31 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-29 | 2001-08-29 |
| ARSLAN, Nebahat | Director | 2020-04-01 | 2020-10-15 |
| BOND, Peter James | Director | 2001-08-29 | 2011-06-20 |
| BOND, Stephen William | Director | 2001-08-29 | 2003-10-07 |
| CICERO, Andrea | Director | 2013-04-23 | 2013-08-23 |
| COOKE, Ian Henry | Director | 2020-05-01 | 2021-04-16 |
| CRAIG, Phillip James | Director | 2019-04-01 | 2021-08-31 |
| DYAS, Robert Andrew | Director | 2018-04-30 | 2019-01-31 |
| FARAJALLAH, Louca Adam | Director | 2013-08-23 | 2015-02-12 |
| HANDFORTH, Michelle | Director | 2015-04-08 | 2017-11-17 |
| HAWKES, Nicholas Paul | Director | 2015-05-18 | 2017-06-30 |
| INIGO MORENO VENTAS, Luis | Director | 2013-04-23 | 2013-08-23 |
| KELSALL, Paul Arthur | Director | 2021-04-16 | 2024-04-10 |
| LARMAN, Trevor Ronald | Director | 2001-08-29 | 2003-10-07 |
| MEAKINS, Simon John | Director | 2019-02-05 | 2020-05-01 |
| MINTERN, Richard Christopher | Director | 2012-06-01 | 2015-05-18 |
| MUNRO, William Johnston | Director | 2007-06-01 | 2012-05-31 |
| PENTECOST, Alexandra Helen | Director | 2016-01-12 | 2020-03-31 |
| PLESTER, David Frank | Director | 2015-06-26 | 2019-04-01 |
| RUSSELL, Arthur William | Director | 2013-08-23 | 2015-04-02 |
| SMITH, Steven David | Director | 2001-08-29 | 2013-05-31 |
| WILLIAMS, Geoffrey Bernard | Director | 2003-10-07 | 2012-05-31 |
| WILSON, David | Director | 2013-08-23 | 2016-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultimate Aviation Group Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-01 | Active |
| Mr Aidan Joyce | Individual | Shares 50–75% | 2022-09-16 | Ceased 2023-04-01 |
| Mr Ivan Clive Levy | Individual | Shares 50–75%, Appoints directors | 2021-08-31 | Ceased 2022-09-16 |
| Babcock Mission Critical Services Design And Completions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-05-01 | RESOLUTIONS | resolution | resolution |
| 2023-04-22 | MA | incorporation | memorandum articles |
| 2023-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-13 | CC04 | change-of-constitution | statement of companys objects |
| 2023-04-12 | AP01 | officers | appoint person director company with name 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.