Profile

Company number
11277242
Status
Active
Incorporation
2018-03-27
Last accounts made up
2024-03-31
Account category
FULL
Primary SIC
52230
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. With the confirmed continuing financial support from the ultimate parent company Kuwait Petroleum Corporation (which have provided a confirmation of financial support, should it be required, for the company to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements), the directors believe that the company will be able to continue to pay its debts as and when they fall due.”

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

5 active · 3 resigned

Name Role Appointed Born Nationality
RUNGASAMY, Magalie Secretary 2025-01-22
BEN-BUTAIN, Naser Mubarak Mohammed Director 2018-04-09 Jun 1973 Kuwaiti
HARRISON, Adam Richard Director 2025-01-22 Feb 1969 British
HELWIG, Erwin Bernardus Maria Director 2018-04-09 Jun 1961 Dutch
MASON, Nicol Campbell Director 2025-01-22 Sep 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
COULES, Peter Secretary 2018-04-09 2025-01-22
COLLINS, Patrick Joseph Director 2018-04-09 2025-01-22
VENTHAM, Daniel Director 2018-03-27 2018-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kuwait Petroleum International Aviation Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-27 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 AA accounts accounts with accounts type full
2025-01-27 AP03 officers appoint person secretary company with name date
2025-01-27 AP01 officers appoint person director company with name date
2025-01-27 TM01 officers termination director company with name termination date
2025-01-27 TM02 officers termination secretary company with name termination date
2025-01-27 AP01 officers appoint person director company with name date
2024-10-15 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-04-04 AA accounts accounts with accounts type full
2023-03-27 CS01 confirmation-statement confirmation statement with no updates
2022-06-20 AA accounts accounts with accounts type full
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2021-06-09 AA accounts accounts with accounts type full
2021-06-04 CH01 officers change person director company with change date
2021-03-29 CS01 confirmation-statement confirmation statement with no updates
2020-03-30 CS01 confirmation-statement confirmation statement with no updates
2019-06-18 AA accounts accounts with accounts type dormant
2019-04-03 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page