AIRSHIP SERVICES LIMITED

Active United Kingdom

Other information technology service activities

46 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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AIRSHIP SERVICES LIMITED

Other information technology service activities

Founded 30 May 2001 Active United Kingdom 46 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

POWERTEXT SYSTEMS LIMITED 30 May 2001 — 19 Apr 2015
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £670K £849K 2023 year on year
Total assets £2M £438K 2023 year on year
Total Liabilities £1M £411K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AIRSHIP SERVICES LIMITED (04225467), an active software company based in United Kingdom. Incorporated 30 May 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£230.30k

Increased by £63.18k (+38%)

Net Assets

£669.71k

Increased by £848.87k (+474%)

Total Liabilities

£1.23M

Decreased by £410.74k (-25%)

Turnover

N/A

Employees

46

Increased by 16 (+53%)

Debt Ratio

65%

Decreased by 47 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2019Unknown/Other, Series A

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 823 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 2022229£547k£2k
5 Oct 202287£275k£3k
5 Oct 2022122£23k£189
15 Oct 2019385£501k£1k

Officers

Officers

1 active 2 resigned
Status
Howard Simon McleanDirectorBritishEngland6818 Sept 2023Active

Shareholders

Shareholders (1)

Zonal Retail Data Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert David Marcer

Ceased 5 Oct 2022

Ceased

Daniel Brookman

Ceased 5 Oct 2022

Ceased

Group Structure

Group Structure

AIRSHIP SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
5 Feb 2026OfficersTermination of Stuart James Mclean as director on 3 Feb 2026
5 Feb 2026OfficersTermination of Howard Simon Mclean as director on 3 Feb 2026
5 Feb 2026OfficersAppointment of Frank Gustafsson as director on 3 Feb 2026
5 Feb 2026OfficersAppointment of Jesper Ulsted as director on 3 Feb 2026
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

5 Feb 2026 Officers

Termination of Stuart James Mclean as director on 3 Feb 2026

5 Feb 2026 Officers

Termination of Howard Simon Mclean as director on 3 Feb 2026

5 Feb 2026 Officers

Appointment of Frank Gustafsson as director on 3 Feb 2026

5 Feb 2026 Officers

Appointment of Jesper Ulsted as director on 3 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Termination of Stuart James Mclean as director on 3 Feb 2026

4 months ago on 5 Feb 2026

Termination of Howard Simon Mclean as director on 3 Feb 2026

4 months ago on 5 Feb 2026

Appointment of Frank Gustafsson as director on 3 Feb 2026

4 months ago on 5 Feb 2026

Appointment of Jesper Ulsted as director on 3 Feb 2026

4 months ago on 5 Feb 2026