KLM CITYHOPPER UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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