URBAN AIRSHIP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£173K
-35.5% vs 2023
Net assets
£8M
+1.6% highest in 5 filed years
Employees
31
+24% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- URBAN AIRSHIP UK LIMITED · parent
- Airship Holdings France SAS 100%
- Urban Airship Germany GmbH 100%
- Urban Airship India Private Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-35.5%
£267,856 £172,861
-
Net assets
+1.6%
£7,932,019 £8,062,339
highest in 5 filed years
-
Employees
+24%
25 31
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers