IMPIGRA AVIATION HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. As set out in note 1 to the financial statements, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- IMPIGRA AVIATION HOLDINGS LIMITED · parent
- Bristow Aviation Holdings Limited 51%
Significant events
- “Company fully impaired its investment in Bristow Aviation Holdings Limited during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORBETT, Alan William George | Director | 2019-09-05 | Sep 1957 | British |
| HAMILTON, Graham Douglas | Director | 2025-03-19 | Jul 1965 | British |
| RHODES, Matthew | Director | 2020-09-30 | Feb 1975 | British |
| STEWART, Aaron Stanley | Director | 2026-01-16 | Jul 1990 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBBERSON, Neil Edward | Director | 2023-04-12 | 2025-03-19 |
| HOWELL-RICHARDSON, James Lort | Director | 2019-09-05 | 2020-10-31 |
| MACFARLANE, Christopher George | Director | 2020-10-31 | 2026-01-16 |
| ROLFE, Tim | Director | 2019-09-05 | 2020-09-30 |
| TORBET, Russell John | Director | 2019-09-05 | 2023-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aaron Stanley Stewart | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2026-01-16 | Active |
| Mr Graham Douglas Hamilton | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2025-03-19 | Active |
| Mr Neil Edward Ebberson | Individual | Shares 25–50%, Voting 25–50% | 2023-04-12 | Ceased 2025-03-19 |
| Christopher George Macfarlane | Individual | Shares 25–50%, Voting 25–50% | 2020-10-31 | Ceased 2026-01-16 |
| Mr Matthew Rhodes | Individual | Shares 25–50%, Voting 25–50% | 2020-09-30 | Active |
| Mr Russell John Torbet | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2023-04-12 |
| Mr James Lort Howell-Richardson | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2020-10-31 |
| Mr Tim Rolfe | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type small | |
| 2023-12-14 | AA | accounts | Accounts with accounts type small | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one