IAG CARGO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP UK
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis, notwithstanding net current liabilities of £6,428 thousand, which the Directors consider to be appropriate, as the Company has sufficient funds to meet its liabilities during the going concern assessment period.”
Group structure
- IAG CARGO LIMITED · parent
- Zenda Group Limited 100%
- Cargo Innovations Limited 100%
Significant events
- “There have been no material post balance sheet events for the year end 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAM, Emma Alexandra | Director | 2025-08-01 | Nov 1976 | British |
| BARRIONUEVO URGEL, Jose Antonio | Director | 2016-04-01 | May 1972 | Spanish |
| CADBURY, Nicholas Theodore | Director | 2023-01-01 | Apr 1966 | British |
| LOPEZ SOLAS, Maria Jesus | Director | 2024-06-14 | Feb 1979 | Spanish |
| SHEPHERD, William David | Director | 2021-08-01 | Jul 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | 2016-01-01 | 2017-05-18 |
| ADAMS, Courtney Kate | Secretary | 2013-05-23 | 2014-10-10 |
| DOSANJH, Kulbinder Kaur | Secretary | 2012-05-18 | 2013-05-23 |
| STRAVER, Luke Alexander Michael | Secretary | 2017-05-18 | 2020-07-07 |
| STRAVER, Luke Alexander Michael | Secretary | 2014-10-10 | 2016-01-01 |
| ADAM, Emma Alexandra | Director | 2022-01-01 | 2025-04-01 |
| BAILLO SARO, Maria Elena | Director | 2023-08-31 | 2024-06-14 |
| BATANERO, Jose Maria Pio Fariza Pariza | Director | 2012-05-18 | 2013-05-23 |
| BOYLE, Robert | Director | 2012-05-18 | 2019-05-31 |
| CHEETHAM, John David | Director | 2020-02-01 | 2025-04-01 |
| CHERNOFF, Neil Alan | Director | 2014-09-25 | 2016-01-01 |
| CRAWLEY, Andrew George | Director | 2016-01-01 | 2017-04-04 |
| DE TORRES ZABALA, Ignacio Maria | Director | 2012-05-18 | 2016-01-01 |
| DIEZ BARTUREN, Juan Ignacio | Director | 2012-05-18 | 2013-05-23 |
| EMBLETON, Lynne Louise | Director | 2017-04-04 | 2021-06-10 |
| EMBLETON, Lynne Louise | Director | 2012-05-18 | 2016-01-01 |
| GIRDWOOD, Lewis Ian | Director | 2017-03-06 | 2019-03-29 |
| GOERSCH, Klaus | Director | 2019-06-20 | 2020-03-04 |
| GUNNING, Stephen William Lawrence | Director | 2012-05-18 | 2019-06-14 |
| HAUN, Elizabeth Ann | Director | 2019-04-01 | 2021-11-15 |
| IZZARD, Rachel Claire | Director | 2012-05-18 | 2016-01-01 |
| LOPEZ AGUILAR, Manuel Antonio | Director | 2012-05-18 | 2013-02-01 |
| LOPEZ COLMENAREJO, Manuel | Director | 2013-11-27 | 2014-07-24 |
| MC NEELA, Nessa | Director | 2025-04-01 | 2025-08-01 |
| MCCLELLAND, Lynn Fiona | Director | 2017-10-02 | 2019-02-18 |
| NAPIER, Rebecca Louise | Director | 2019-06-20 | 2023-08-31 |
| NICHOL, Sarah Katherine | Director | 2016-01-01 | 2016-11-30 |
| PODOLSKY LEVY, David | Director | 2021-06-10 | 2022-12-21 |
| SANCHEZ-PRIETO ALCAZAR, Javier | Director | 2013-05-23 | 2016-04-01 |
| SANSAVINI, Marco | Director | 2013-02-01 | 2013-11-27 |
| SCOTT, Stephen John | Director | 2020-02-01 | 2025-04-01 |
| SHEPHERD, William David | Director | 2016-01-01 | 2019-10-01 |
| SWIFT, Nicholas | Director | 2012-05-18 | 2016-01-01 |
| WINSTANLEY, Jude | Director | 2016-01-01 | 2017-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Consolidated Airlines Group S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.