UK Companies House feature
AIRPORTS WORLDWIDE UK HOLDING LIMITED
Profile
- Company number
- 08705625
- Status
- Active
- Incorporation
- 2013-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From this perspective the directors consider that the Company's subsidiary can maintain sufficient liquidity over the next 12 months, and that it is accordingly appropriate to adopt a going concern basis for the preparation of these financial statements.”
Subsidiaries
- Belfast International Airport Limited · 100% held · Belfast · management and operation of Belfast International Airport
Significant events
- “Following the people of the UK voting to leave the EU on 23 June 2016, and subsequent trigger of Article 50 by the UK Government on 29 March 2017, a revised Withdrawal Agreement and Political Declaration was considered and agreed at European Council on 17 October 2019 and a permanent trade agreement has been agreed between the parties on 24 December 2021. The directors continue to monitor events...”
- “Belfast International Airport Limited (wholly owned subsidiary of the Company) has now fully recovered from COVID-19 pandemic crisis recovery phase with obvious increased activity during 2024. Passenger numbers have increased 13.5% since the prior year driven by the good performance of international short haul segments.”
- “A restructuring of the group was carried out in November 2020, with the Company's previous parent company, Airports Worldwide Euro Holding B.V., being dissolved and merged into its immediate parent company.”
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
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUQ, Benjamin | Secretary | 2024-02-26 | — | — |
| HAVARD, Jérôme | Director | 2025-09-02 | Jun 1983 | French |
| LEITE, Alvaro | Director | 2025-09-02 | Feb 1980 | Portuguese |
| MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2018-08-28 | Jun 1984 | French |
| OWENS, Daniel Alexander Thomas | Director | 2024-03-08 | Sep 1987 | British |
| SOUQ, Benjamin | Director | 2024-02-26 | May 1984 | French |
| WINGATE, Stewart | Director | 2025-09-02 | Oct 1971 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKNIGHT, Samuel Derek | Secretary | 2013-12-03 | 2019-05-31 |
| OWENS, Daniel | Secretary | 2021-10-04 | 2024-02-26 |
| TARDIVEAU, Pierre Azad Emmanuel | Secretary | 2020-05-14 | 2021-08-31 |
| BLOCH-HANSEN, Michael David | Director | 2016-08-25 | 2017-05-04 |
| BLOEMEN, Peter-Paul Josef Marie | Director | 2014-11-24 | 2016-05-31 |
| DORAN, John | Director | 2013-12-03 | 2014-08-19 |
| HUANG, Gregory | Director | 2013-12-03 | 2014-05-01 |
| KEDDIE, Graham Campbell | Director | 2014-09-01 | 2024-03-08 |
| LEUNG, Carl | Director | 2014-05-01 | 2015-02-27 |
| MENANTEAU, Emmanuel Robert | Director | 2019-09-19 | 2025-09-02 |
| MEYER-MALLORIE, Thomas Albert | Director | 2015-10-27 | 2017-05-04 |
| NOTEBART, Nicolas Dominique | Director | 2018-08-28 | 2019-09-19 |
| OWENS, Daniel Alexander Thomas | Director | 2021-10-04 | 2024-02-26 |
| RIKHY, Amit | Director | 2013-09-25 | 2015-01-16 |
| SANTO, Goncalo Bernardo Ferreira | Director | 2017-05-04 | 2018-08-28 |
| STENT, John Julian | Director | 2013-12-03 | 2018-08-28 |
| TARDIVEAU, Pierre Azad, Emmanuel | Director | 2019-09-19 | 2021-08-31 |
| YAMOTAHARI, Sara | Director | 2013-12-03 | 2014-11-24 |
| YASHNIKOV, Dmitry | Director | 2017-05-04 | 2018-08-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)