UK Companies House feature
KLM CITYHOPPER UK LIMITED
Profile
- Company number
- 04505203
- Status
- Active
- Incorporation
- 2002-08-07
- 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
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have confirmed that continued support will be provided by the parent company, KLM Cityhopper B.V., which is in a position to provide that support. Accordingly, they continue to adopt the going concern basis.”
Significant events
- “In 2020 a new pension fund recovery plan was implemented. Analysis and negotiations have taken place between the Board of Trustees and the principal employer in 2019. The annual recovery payment will be significantly higher compared to the years 2014-2019 in order to reach recovery of the fund at the end of 2028 and meet the statutory funding objective. The annual recovery payment of the company decreased from £6,564k to £2,939k. The new plan will expire on 31 December 2028 with the addition that the structure of the Scheme has been changed to a 'last man standing' scheme to increase security. This fund recovery plan will be evaluated every three years, starting in 2023.”
- “The directors approved the payment of a 2024 dividend of £30,000k (2023 - £nil).”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOOPMAN, Roelien Hilde | Secretary | 2021-02-01 | — | — |
| KHAN, Farah | Director | 2019-01-01 | Feb 1979 | English |
| KOOPMANS, Anne Maarten Michiel | Director | 2022-11-21 | May 1973 | Dutch |
| TYSON, Nigel Hilton | Director | 2016-03-04 | Aug 1962 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Linda Anne | Secretary | 2005-06-22 | 2018-03-01 |
| DWYER, Daniel John | Nominee Secretary | 2002-08-07 | 2002-08-28 |
| MORTON, William Stuart | Secretary | 2002-08-28 | 2002-11-01 |
| PRONK, Kirsten | Secretary | 2018-06-01 | 2021-08-16 |
| CARTWRIGHT, Jonathan Harry | Director | 2002-10-14 | 2004-12-22 |
| CLARK, Linda Anne | Director | 2005-06-22 | 2018-03-01 |
| COUMANS, Michael Frederik Nicodemus Emanuel | Director | 2006-05-18 | 2009-06-01 |
| DWYER, Daniel James | Nominee Director | 2002-08-07 | 2002-08-28 |
| HARDING, Frank Alexander | Director | 2002-08-28 | 2016-03-03 |
| KREIKEN, Egbert-Jan, Drs. | Director | 2009-06-01 | 2017-09-25 |
| ROOTLIEP, Warner Arnoud | Director | 2017-09-25 | 2022-11-21 |
| VAN GALEN, Elisabeth Frederika | Director | 2002-08-28 | 2006-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anne Maarten Michiel Koopmans | Individual | Significant influence, significant-influence-or-control-as-firm | 2022-11-21 | Active |
| Mr Warner Arnoud Rootliep | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-09-25 | Ceased 2022-11-21 |
| Mr Egbert-Jan Kreiken | Individual | Significant influence | 2016-06-01 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-08-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
| 2020-08-25 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-17 | AA | accounts | accounts with accounts type full |
| 2019-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
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.