OAG AVIATION WORLDWIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£2M
-74.9% vs 2023
Net assets
£162M
+8.5% vs 2023
Employees
106
-0.9% vs 2023
Profit before tax
£13M
-23.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,325,000 | £29,878,000 | |
| Operating profit | £1,831,000 | £7,590,000 | |
| Profit before tax | £17,083,000 | £13,060,000 | |
| Net profit | £16,315,000 | £12,615,000 | |
| Cash | £6,521,000 | £1,640,000 | |
| Total assets less current liabilities | £150,075,000 | £162,452,000 | |
| Net assets | £148,963,000 | £161,558,000 | |
| Equity | £148,963,000 | £161,558,000 | |
| Average employees | 107 | 106 | |
| Wages | £5,469,000 | £5,988,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.7% | 25.4% | |
| Net margin | 59.7% | 42.2% | |
| Return on capital employed | 1.2% | 4.7% | |
| Gearing (liabilities / total assets) | 10.2% | 7.3% | |
| Current ratio | 3.93x | 5.89x | |
| Interest cover | 1.62x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- OAG AVIATION WORLDWIDE LIMITED · parent
- OAG Aviation Worldwide Pte Ltd 100%
- OAG Aviation Worldwide LLC 100%
- OAG Aviation Worldwide UAB 100%
- Revelstoke Danish Bidco ApS 100%
- Infare I ApS 100%
- Infare II ApS 100%
- Infare Solutions A/S 100%
- Air Cube S.A.S 100%
- Infare BER GmBH 100%
- Infare VNO UAB 100%
- OAG Aviation Worldwide Ltd Japan Branch
- OAG Aviation Worldwide Ltd China representative office
Significant events
- “Acquired 28 July 2023, Infare I ApS and its subsidiaries were acquired, adding to the OAG Group portfolio a market-leading company focused on airfare data. The post-acquisition integration of the two companies was completed successfully within 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON-WILLIAMS, James | Director | 2026-01-13 | Dec 1978 | British |
| FILIPOV, Filip | Director | 2026-01-13 | Jun 1984 | Bulgarian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Philip Giles | Director | 2013-03-28 | 2026-01-13 |
| CHRISTENSEN, Martin Mosebo | Director | 2024-01-19 | 2026-01-13 |
| ELKINGTON, Henry Scott | Director | 2013-03-28 | 2017-02-16 |
| MCALEENAN, Patrick David | Director | 2013-03-07 | 2014-04-14 |
| PLOSE, Matthew Paul | Director | 2013-03-28 | 2024-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackbuck Acquisitions Ltd | Corporate entity | Shares 75–100% | 2018-09-03 | Active |
| Oag Aviation Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-09-03 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-20 | SH01 | capital | Capital allotment shares | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
+9.3%
£27,325,000 £29,878,000
-
Cash
-74.9%
£6,521,000 £1,640,000
-
Net assets
+8.5%
£148,963,000 £161,558,000
-
Employees
-0.9%
107 106
-
Operating profit
+314.5%
£1,831,000 £7,590,000
-
Profit before tax
-23.5%
£17,083,000 £13,060,000
-
Wages
+9.5%
£5,469,000 £5,988,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers