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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AA accounts Accounts with accounts type full
2025-01-27 AP03 officers Appoint person secretary company with name date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-27 TM01 officers Termination director company with name termination date PDF
2025-01-27 TM02 officers Termination secretary company with name termination date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type full
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-06-04 CH01 officers Change person director company with change date PDF
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-18 AA accounts Accounts with accounts type dormant PDF
2019-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page