Menna Overview
Here’s a quick overview of OFFSHORE HELICOPTER SERVICES UK LIMITED 👀 — a London based business that started in 2001.
OFFSHORE HELICOPTER SERVICES UK LIMITED
- Company statusactive
- Company No04278474
- Age24 years 11 months Incorporated 29 August 2001
- Officers4
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
OFFSHORE HELICOPTER SERVICES UK LIMITED is an active company incorporated on 29 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Resolution
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Statement Of Companys Objects
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Apr 2024 | |
| KRAJEWSKI, Christian | director | Sep 1962 | 15 Sept 2021 |
| ROSEVEARE, Shaun Bradley | director | Sep 1975 | 01 Apr 2023 |
| STUBBS, Martin Allan | director | Jul 1967 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultimate Aviation Group Uk Ltd | 01 Apr 2023 | |
| Mr Aidan Joyce | Jul 1978 | 16 Sept 2022 |
| Mr Ivan Clive Levy | Apr 1957 | 31 Aug 2021 |
| Babcock Mission Critical Services Design And Completions Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David, CRAIG, Phillip James, INIGO MORENO VENTAS, Luis, MINTERN, Richard Christopher, PLESTER, David Frank, WILLIAMS, Geoffrey Bernard are mutual persons.
SMITH, Steven David, ARSLAN, Nebahat, BOND, Peter James, BOND, Stephen William, CRAIG, Phillip James, HAWKES, Nicholas Paul, INIGO MORENO VENTAS, Luis, LARMAN, Trevor Ronald, MINTERN, Richard Christopher, PENTECOST, Alexandra Helen, PLESTER, David Frank, WILLIAMS, Geoffrey Bernard, WILSON, David are mutual persons.
SMITH, Steven David, BOND, Stephen William, CICERO, Andrea, HAWKES, Nicholas Paul, INIGO MORENO VENTAS, Luis, MINTERN, Richard Christopher, PENTECOST, Alexandra Helen, PLESTER, David Frank, RUSSELL, Arthur William, WILLIAMS, Geoffrey Bernard, WILSON, David are mutual persons.
SMITH, Steven David, ARSLAN, Nebahat, BOND, Peter James, BOND, Stephen William, CRAIG, Phillip James, HAWKES, Nicholas Paul, LARMAN, Trevor Ronald, MINTERN, Richard Christopher, PENTECOST, Alexandra Helen, PLESTER, David Frank, RUSSELL, Arthur William, WILLIAMS, Geoffrey Bernard, WILSON, David are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
BOND, Peter James, BOND, Stephen William are mutual persons.
BOND, Peter James are mutual persons.
BOND, Peter James, BOND, Stephen William are mutual persons.
BOND, Peter James are mutual persons.
BOND, Peter James, BOND, Stephen William, LARMAN, Trevor Ronald are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
BOND, Stephen William are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James, PLESTER, David Frank are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
FARAJALLAH, Louca Adam are mutual persons.
MINTERN, Richard Christopher are mutual persons.
MINTERN, Richard Christopher are mutual persons.
MINTERN, Richard Christopher are mutual persons.
MINTERN, Richard Christopher are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
WILSON, David are mutual persons.
THE CRAIGTOUN GOLF COURSE LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SALT PROJECTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG MIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG HOLDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
DRUMBURN INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ALTUS RISK PARTNERS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
NIFFLER HOLDINGS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AGRIGEN POWER LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK HUMAN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RANKINS SUPERMARKET LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ELLEN FISHING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPHWM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPOIH
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH (SCOTLAND) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RUN THE GAUNTLET
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTAURESS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPTJM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
START DIFFERENTLY LIMITED
SMITH, Steven David are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
THE COMMUNITY FOUNDATION FOR WILTSHIRE & SWINDON
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
7 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
RICHARD DANIELS HOUSE MANAGEMENT COMPANY LIMITED
BRISTOL LEGAL SERVICES LIMITED is a mutual person.
CHELTENHAM FESTIVALS
BOND, Peter James are mutual persons.
THE BRITISH HELICOPTER ASSOCIATION LIMITED
BOND, Peter James, BOND, Stephen William, DYAS, Robert Andrew, KELSALL, Paul Arthur, LARMAN, Trevor Ronald, MEAKINS, Simon John are mutual persons.
SURVITEC VISCOM LTD
BOND, Peter James, LARMAN, Trevor Ronald are mutual persons.
LOGANAIR LIMITED
BOND, Stephen William are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
FARAJALLAH, Louca Adam, MINTERN, Richard Christopher are mutual persons.
REDBORNE UPPER SCHOOL AND COMMUNITY COLLEGE
MINTERN, Richard Christopher are mutual persons.
INSTANT NEIGHBOUR ABERDEEN
MUNRO, William Johnston are mutual persons.
STONEYHILL ENERGY LIMITED
PENTECOST, Alexandra Helen are mutual persons.
CATHKIN ENERGY LIMITED
PENTECOST, Alexandra Helen are mutual persons.
HELIOFFSHORE LIMITED
PLESTER, David Frank are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
PLESTER, David Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OFFSHORE HELICOPTER SERVICES UK LIMITED 👀 — a London based business that started in 2001.