ACIA AERO LEASING NORTH SEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13K
+80.5% vs 2023
Employees
—
Average over period
Profit before tax
£7K
-14.7% 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 | — | — | |
| Operating profit | £0 | -£24,638 | |
| Profit before tax | £8,251 | £7,037 | |
| Net profit | £7,004 | £5,701 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,086 | £12,787 | |
| Equity | £7,086 | £12,787 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 15477.31x | 21.69x | |
| Interest cover | 0.00x | -0.01x |
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
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future and accordingly the audited financial statements have been prepared on a going concern basis. The directors are satisfied that the Company is in a sound financial position and that it has access to sufficient borrowing facilities to meet its foreseeable cash requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMUNDS, Julian William | Director | 2023-02-09 | Oct 1965 | British |
| FEARNHEAD, Simon Whitney | Director | 2022-09-14 | May 1970 | British |
| GUPTA, Amit | Director | 2023-02-09 | Jul 1973 | Indian |
| HURST, Mark Ryan | Director | 2023-02-09 | Mar 1973 | South African |
| MOONEY, Michael | Director | 2022-10-03 | Jul 1984 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acia Aero Leasing (Ireland) Limited | Corporate entity | Shares 75–100% | 2022-09-14 | Ceased 2022-09-14 |
| Mr Simon Whitney Fearnhead | Individual | Significant influence | 2022-09-14 | Ceased 2022-09-14 |
| Mr Amit Gupta | Individual | right-to-appoint-and-remove-directors-as-trust | 2022-09-14 | Active |
| Mr Brett Jason Hurst | Individual | right-to-appoint-and-remove-directors-as-trust | 2022-09-14 | Active |
| Mr Owen Stuart Graham | Individual | right-to-appoint-and-remove-directors-as-trust | 2022-09-14 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+80.5%
£7,086 £12,787
-
Employees
—
Not reported
-
Profit before tax
-14.7%
£8,251 £7,037
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