UK Companies House feature
ASIG HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£39M
+1% vs 2021
Employees
0
Average over period
Profit before tax
£400K
+300% vs 2021
Profile
- Company number
- 06541234
- Status
- Active
- Incorporation
- 2008-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Profit before tax
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £100,000 | £400,000 | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £38,100,000 | £38,500,000 | |
| Net assets | — | — | — | |
| Equity | £32,299,999 | £38,100,000 | £38,500,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- ASIG Holdings (Barbados) Limited · 100% held · Barbados
- ASIG Manchester Limited · 100% held · United Kingdom
- ASIG (Thailand) Co. Limited · 51% held · Thailand
- ASIG (UK) Limited · 100% held · United Kingdom
- Aviation Consultancy Services Limited · 100% held · United Kingdom
- Boker Aeroclean Limited · 100% held · United Kingdom
- Coronet Aviation Services Limited · 100% held · United Kingdom
- Menzies Aviation (ASIG Ground Handling) Limited · 100% held · United Kingdom
- Menzies Aviation (ASIG) Limited · 100% held · United Kingdom
- Menzies Aviation Fuelling (Canada) Limited · 100% held · Canada
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2017-01-31 | — | — |
| HAY, Samuel Colin | Director | 2024-03-25 | Sep 1988 | British |
| MARIO, Marco Di | Director | 2024-03-25 | Dec 1969 | Italian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, David Robert | Secretary | 2008-03-20 | 2017-01-31 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-03-20 | 2008-03-20 |
| BROOKS, David Robert | Director | 2009-04-15 | 2017-01-31 |
| EDWARDS, Mark | Director | 2008-03-20 | 2010-02-01 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| JOHNSTONE, Mark Robin | Director | 2014-03-18 | 2017-01-31 |
| LLOYD, Philip Thomas | Director | 2021-08-31 | 2024-03-25 |
| MARCINIK, Daniel Vincent | Director | 2010-02-01 | 2010-12-13 |
| NIEKERK, Deon Van | Director | 2017-01-31 | 2019-05-09 |
| PEARSE, Francis Patrick | Director | 2010-02-01 | 2014-03-18 |
| RELF, Laura | Director | 2017-01-31 | 2019-08-15 |
| SELLAS JR, Robert Daniel | Director | 2008-03-20 | 2009-03-24 |
| TEITTINEN, Sami Tapio | Director | 2013-01-01 | 2014-01-06 |
| TROLLOPE, David Alastair | Director | 2019-08-15 | 2024-03-25 |
| WEAVER, Benjamin Adam | Director | 2014-01-06 | 2017-01-31 |
| EVERDIRECTOR LIMITED | Corporate Director | 2008-03-20 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bba Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | CH01 | officers | change person director company with change date |
| 2023-08-18 | CH03 | officers | change person secretary company with change date |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | CH01 | officers | change person director company with change date |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory