UK Companies House feature
URBAN AIRSHIP UK LIMITED
Cash
£173K
-35.5% vs 2023
Net assets
£8M
+1.6% vs 2023
Employees
31
+24% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08212039
- Status
- Active
- Incorporation
- 2012-09-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £36,503 | — | -£60,876 | — | -£2,659 | — | £45,853 | £30,504 | |
| Cash | — | £107,723 | — | £329,742 | — | £184,427 | — | £267,856 | £172,861 | |
| Total assets less current liabilities | — | £7,551,860 | — | £7,709,302 | — | £7,795,636 | — | £7,932,019 | £8,062,431 | |
| Net assets | — | £7,551,860 | — | £7,709,302 | — | £7,795,636 | — | £7,932,019 | £8,062,339 | |
| Equity | £7,368,690 | £7,551,860 | £7,551,860 | £7,709,302 | £7,709,302 | £7,795,636 | £7,795,636 | £7,932,019 | £8,062,339 | |
| Average employees | — | 28 | — | 21 | — | 24 | — | 25 | 31 | |
| Wages | — | £2,961,931 | — | £2,458,759 | — | — | — | — | — |
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 102
- Reporting scope
- Consolidated (group)
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has received written confirmation from the ultimate parent company, Airship Group, Inc., that it will continue to provide financial support for a period of at least 12 months from the date of signing these financial statements. The directors have reviewed the ultimate parent company's budgets and forecasts for at least at least 12 months from the date of approval of these financial statements and have demonstrated its ability to support the group. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Airship Holdings France SAS · 100% held · France
- Urban Airship Germany GmbH · 100% held · Germany
- Urban Airship India Private Limited · 1% held
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLEWELLYN, Virginia Rose | Director | 2023-02-15 | Oct 1969 | American |
| RUSSELL, Joseph | Director | 2023-08-02 | Nov 1976 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| F&L COSEC LIMITED | Corporate Secretary | 2013-08-09 | 2018-11-13 |
| F&L LEGAL LLP | Corporate Secretary | 2012-09-12 | 2013-08-09 |
| ALLEN, Scott Gregory | Director | 2016-10-26 | 2023-02-15 |
| COMBS, Tony | Director | 2020-05-28 | 2023-02-15 |
| KIM, Suk | Director | 2016-06-17 | 2020-05-28 |
| KVETON, Scott Christopher | Director | 2013-10-22 | 2014-07-07 |
| MOULTON, Laurie Ann | Director | 2012-09-12 | 2013-10-22 |
| SEULEAN, William Kittinger | Director | 2023-02-15 | 2024-10-25 |
| TEMPLE, Michael Anthony | Director | 2014-07-07 | 2016-06-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-27 | MA | incorporation | memorandum articles |
| 2025-02-26 | RESOLUTIONS | resolution | resolution |
| 2025-02-18 | RESOLUTIONS | resolution | resolution |
| 2025-01-30 | CH01 | officers | change person director company with change date |
| 2025-01-30 | CH01 | officers | change person director company with change date |
| 2025-01-10 | RESOLUTIONS | resolution | resolution |
| 2025-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2024-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-15 | CH01 | officers | change person director company with change date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 74
- Accounts trajectory 52
- 2 filing(s) in last 12 months
- Employees +24% YoY
- Net Assets +2% YoY