UK Companies House feature
AIR IT GROUP LIMITED
Profile
- Company number
- 05543898
- Status
- Active
- Incorporation
- 2005-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections and the majority investor's support, the directors expect that the group has adequate resources to continue in operational existence for the foreseeable future. The directors are comfortable that the majority investor has adequate funds to support this if required. The group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”
Subsidiaries
- MTL Technology Limited · 100% held · England · Non-trading
- Upstream Group Limited · 100% held · England · Non-trading
- Nexus GS Limited · 100% held · England · Non-trading
- Arteri Holdings Limited · 100% held · England · Non-trading
- Concise Technologies Group Limited · 100% held · England · Non-trading
- IITL Limited · 100% held · England · Non-trading
- MFG UK Limited · 100% held · England · Non-trading
- Scoria Limited · 100% held · England · Information technology consultancy activities
- Silverbug Limited · 100% held · England · Information technology consultancy activities
- Vital Technology Group Limited · 100% held · England · Information technology consultancy activities
- SCS Technology Solutions Limited · 100% held · England · Non-trading
- SoConnect Limited · 100% held · Scotland · Trading
- Sortmypc Limited · 100% held · Scotland · Non-trading
Significant events
- “In 2024, Air IT Limited acquired two new entities, SCS Technology Solutions Limited was acquired on 1 March 2024, and SoConnect Limited was acquired on 29 April 2024.”
- “During the year the group has acquired 100% share capital of SCS Technology Solutions Limited for the consideration of £4,391,739. Post acquisition during the year, SCS Technology Solutions Limited together with Vital Technology Group Limited were hived up to Air IT Limited resulting in the write down of £9,741,711.”
- “During the year the group has acquired 100% share capital of SoConnect Limited and Sortmypc Limited for the consideration of £9,057,661.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALEY, James | Secretary | 2017-06-26 | — | — |
| HEALEY, James Philip | Director | 2014-09-01 | Apr 1984 | British |
| MOSS, Andrew John | Director | 2025-04-01 | Mar 1965 | British |
| TAYLOR, Barney Andrew | Director | 2024-12-02 | Aug 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC QUILKIN, Todd Sean | Secretary | 2005-08-23 | 2006-02-24 |
| MCQUILKIN, Peter Henry | Secretary | 2006-02-24 | 2017-06-26 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-08-23 | 2005-08-23 |
| FRANKLIN, Robert John | Director | 2005-08-23 | 2006-02-24 |
| HALSTEAD, Stephen John | Director | 2023-11-01 | 2023-11-30 |
| HARDY, Jonathan Simon | Director | 2020-03-12 | 2023-10-31 |
| JUDGE, Paul | Director | 2014-09-01 | 2020-01-16 |
| LEA, Spencer, Mr. | Director | 2023-12-01 | 2025-03-21 |
| LEADLEY, Simon James | Director | 2013-05-01 | 2016-08-04 |
| LOVETT, Mark Alexander | Director | 2024-04-15 | 2024-11-25 |
| MC QUILKIN, Todd Sean | Director | 2005-08-23 | 2020-01-16 |
| STEVENTON, James Howard | Director | 2022-03-01 | 2024-12-02 |
| WHITTY, John Joseph | Director | 2020-08-30 | 2022-03-01 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-08-23 | 2005-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aep V Investment General Partner Llp | Corporate entity | Significant influence | 2025-08-20 | Active |
| Koru Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-16 | Active |
| Todd Sean Mcquilkin | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-01-16 |
| Mr Todd Sean Mcquilkin | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-23 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
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.