GAMA AVIATION PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- GAMA AVIATION PLC 2015-01-05 → present
- HANGAR 8 PLC 2010-10-13 → 2015-01-05
- HANGAR 8 LIMITED 2010-09-28 → 2010-10-13
- PILOTRUNNER LIMITED 2010-05-25 → 2010-09-28
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Group has sufficient headroom to ensure that the Group will remain solvent and be able to pay its debts as they fall due during a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- GAMA AVIATION PLC · parent
- Arovo Software Limited 100%
- FlyerTech Limited 100%
- Gama Aviation (Asset 2) Limited 100%
- Gama Aviation (Engineering) Limited 100%
- Gama Aviation (UK) Limited 100%
- Gama Group Limited 100%
- Gama Support Services Limited 100%
- Hangar 8 Management Limited 100%
- International JetClub Limited 100%
- Gama Aviation (Beauport) Limited 100%
- Gama Aviation (Engineering) Jersey Limited 100%
- Gama Aviation FZC 49%
- Gama Group Mena FZE 100%
- Gama Holdings FZC 100%
- Gama Support Services FZE 100%
- Gama Aviation SPV Limited (Pte) 100%
- Gama Aviation (Management) Inc 100%
- Gama Aviation Engineering (HK) Limited 100%
- Gama Aviation Hutchison Holdco Limited 100%
- Gama Aviation (HK) Limited 100%
- Gama Group (Asia) Limited 100%
- Gama Gate Aviation (Proprietary) South Africa Limited 100%
- Hangar 8 Nigeria Limited 100%
- Gama Aviation (Cayman) SEZC 100%
- FlyerTech Europe Sp. Z o.o. 100%
- GB Aviation Holdings LLC 50%
- Gama Aviation Hutchison Technical Service (Beijing) Limited 100%
- Bond Helicopters Limited 50%
- Gama Aviation Holding (Malta) Limited 49%
- TJS (Malta) Limited 49%
Significant events
- “In January 2024, the Company went live with two new Special Mission contracts in the air ambulance and offshore oil sectors.”
- “On 31 January 2024, the Group completed the acquisition of the trade and assets of Specialist Aviation Services, adding three significant UK air ambulance charity contracts, six managed Leonardo AW169 aircraft and two further national security contracts in the Middle East.”
- “In May 2024, the Company returned £23.9m to shareholders by way of a tender offer, delisted the company from the London Stock Exchange and returned to being a privately owned company.”
- “In November 2024, a new $25m Revolving Credit Facility was secured with Barclays Bank Plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 2015-01-05 | — | — |
| ABDEL-KHALEK, Marwan | Director | 2015-01-06 | Jul 1960 | British |
| SCHWARZ, Reuwen | Director | 2024-09-12 | Mar 1976 | Austrian |
| WILLIAMSON, Michael Frank | Director | 2022-10-17 | Jul 1957 | British |
| WRIGHT, Stephen Peter | Director | 2015-01-06 | Apr 1957 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Philip | Secretary | 2011-01-13 | 2013-02-28 |
| CALLAN, Kevin Andrew | Secretary | 2013-03-01 | 2015-01-05 |
| PAYNE, Nigel Terence | Secretary | 2010-10-13 | 2011-01-13 |
| BLAY, Keiron Joseph | Director | 2010-07-19 | 2011-10-25 |
| BLOWER, John William | Director | 2010-07-19 | 2011-10-25 |
| BRADY, Philip Dominic | Director | 2011-01-04 | 2013-02-28 |
| BROWN, Peter Richard | Director | 2015-01-05 | 2024-05-31 |
| CALLAN, Kevin Andrew | Director | 2013-03-01 | 2015-02-02 |
| CLARKE, Christopher John David | Director | 2019-04-24 | 2022-06-28 |
| COWHAM, David Francis | Director | 2010-07-19 | 2012-11-27 |
| DRYDEN, Dustin Sean | Director | 2010-05-25 | 2015-09-29 |
| GODLEY, Kevin Michael | Director | 2015-02-02 | 2018-02-01 |
| HANKS, Suzanne Jane | Director | 2010-07-19 | 2010-10-12 |
| HOWELL, Michael William | Director | 2019-04-24 | 2022-06-28 |
| LAW, Murray James | Director | 2012-12-03 | 2014-03-27 |
| MARTIN, Greg Richard | Director | 2013-07-17 | 2015-01-05 |
| MEDLEY, Neil Stephen | Director | 2018-01-03 | 2021-06-29 |
| MOUNT, Stephen George | Director | 2019-06-27 | 2024-05-31 |
| PAYNE, Nigel Terence | Director | 2010-07-19 | 2016-11-04 |
| PEAGRAM, Michael John | Director | 2012-11-28 | 2019-04-30 |
| ROBINS, Ralph, Sir | Director | 2015-01-05 | 2019-04-03 |
| ROLLS, George Henry | Director | 2010-07-19 | 2016-06-03 |
| RUBACK, Daniel David | Director | 2019-12-16 | 2022-04-08 |
| SAVILE, David Christopher Wrey | Director | 2012-02-06 | 2015-01-05 |
| STEEVES, Richard Martin, Dr | Director | 2018-01-03 | 2019-01-31 |
| STICKLAND, David George | Director | 2018-10-17 | 2019-05-31 |
| TO, Simon Chi Keung | Director | 2018-03-02 | 2024-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Marwan Khalek | Individual | Shares 25–50% | 2024-05-31 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | SH01 | capital | Capital allotment shares | |
| 2024-05-15 | AA | accounts | Accounts with accounts type interim | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-07-11 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-02 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.