OSPREY AVIATION SERVICES (UK) LTD

Active - Accounts Filed

General Information

NAME
OSPREY AVIATION SERVICES (UK) LTD

COMPANY NUMBER
SC492802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51102 - Non-scheduled passenger air transport

INCORPORATION DATE
05/12/2014 (9 years and 11 months old)

WEBSITE
ospreycsl.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/12/2014 09/01/2015
BLACKWOOD SHELF (NO. 14) LIMITED

REGISTERED ADDRESS

BLACKWOOD HOUSE, UNION GROVE LANE
ABERDEEN
AB10 6XU

Telephone: 04142052020
TPS: No

TRADING ADDRESSES

Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

2.27%

NET WORTH

£1.3M

2,891.76%

TOTAL LIABILITIES

£4M

10.45%

NET ASSETS

£3M

52.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSPREY AVIATION SERVICES (UK) LTD	Active - Accounts Filed	View Report
PLM DOLLAR GROUP LIMITED	Active - Accounts Filed	View Report
IRISH HELICOPTERS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OSPREY AVIATION SERVICES (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

2.27%

NET WORTH

£1.3M

2,891.76%

TOTAL LIABILITIES

£4M

10.45%

NET ASSETS

£3M

52.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC (NOMINEES) LIMITED	Owned: 25.13 %	Shares: 1,147,340	Price per share: £0.01	Total Value: £11,473.40
LDC (NOMINEES) LIMITED	Owned: 13.97 %	Shares: 637,660	Price per share: £0.01	Total Value: £6,376.60
THE OSPREY AVIATION SERVICES (UK) LIMITED EMPLOYEE TRUST	Owned: 25.30 %	Shares: 231,028	Price per share: £0.05	Total Value: £11,551.40
JERRY THOMAS PATRICK FRANCIS	Owned: 4.87 %	Shares: 222,526	Price per share: £0.01	Total Value: £2,225.26
JERRY THOMAS PATRICK FRANCIS	Owned: 21.13 %	Shares: 192,930	Price per share: £0.05	Total Value: £9,646.50
LDC PARALLEL (NOMINEES) LIMITED	Owned: 3.03 %	Shares: 138,195	Price per share: £0.01	Total Value: £1,381.95
JERRY THOMAS PATRICK FRANCIS	Owned: 0.02 %	Shares: 87,207	Price per share: £0.00	Total Value: £8.72
LDC PARALLEL (NOMINEES) LIMITED	Owned: 1.68 %	Shares: 76,805	Price per share: £0.01	Total Value: £768.05
OSPREY AVIATION SERVICES (UK) LTD HOLDING TRUST	Owned: 4.16 %	Shares: 37,988	Price per share: £0.05	Total Value: £1,899.40
THE OSPREY AVIATION SERVICES (UK) LIMITED EMPLOYEE TRUST	Owned: 0.66 %	Shares: 30,089	Price per share: £0.01	Total Value: £300.89
OSPREY AVIATION SERVICES (UK) LTD HOLDING TRUST	Owned: 0.06 %	Shares: 2,768	Price per share: £0.01	Total Value: £27.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLACKWOOD PARTNERS LLP 05/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 78	View Report
Jerry Thomas Patrick Francis 20/01/2015 - Present (9 years and 9 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
Shaun Strain 09/11/2020 - Present (4years) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robin Clive Powell 03/01/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	View Report
John Fraser Grant Willox 19/09/2022 - Present (2 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSPREY AVIATION SERVICES (UK) LTD	Active - Accounts Filed	View Report
PLM DOLLAR GROUP LIMITED	Active - Accounts Filed	View Report
IRISH HELICOPTERS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member John Fraser Grant Willox (928877863) Appointed
Date: 21/09/2022	Event: William McCall (903990292) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Board Member Robin Clive Powell (908373640) Appointed
Date: 14/02/2022	Event: Mark Robert Kerr (917704428) has left the board
Date: 17/06/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Board Member William McCall (903990292) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 10/07/2020	Event: Mark Gardner (919515767) has left the board
Date: 03/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: John Forrest (919555917) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member William McCall (925890903) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: BLACKWOOD PARTNERS LLP (919647965) has left the board
Date: 12/12/2018	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 26/07/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Neil James Gauld (919249441) has left the board
Date: 22/12/2016	Event: New Annual Return filed
Date: 18/11/2016	Event: James Lamb Wilson (913297685) has left the board
Date: 18/04/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Board Member Neil James Gauld (919249441) Appointed
Date: 23/02/2016	Event: New Board Member Neil James Gauld (919249441) Appointed
Date: 29/12/2015	Event: New Annual Return filed
Date: 25/12/2015	Event: New Board Member Mark Gardner (919515767) Appointed
Date: 25/12/2015	Event: New Board Member Robert Hill (919515744) Appointed
Date: 07/04/2015	Event: New Company Secretary BLACKWOOD PARTNERS LLP (919647965) Appointed
Date: 09/03/2015	Event: New Board Member John Forrest (919555917) Appointed
Date: 09/03/2015	Event: New Board Member James Lamb Wilson (913297685) Appointed
Date: 06/03/2015	Event: New Board Member Mark Robert Kerr (917704428) Appointed
Date: 26/01/2015	Event: Alastair Blackwood Wyper (906975784) has left the board
Date: 26/01/2015	Event: New Board Member Jerry Thomas Patrick Francis (904847338) Appointed

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OSPREY AVIATION SERVICES (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.3M

£4M

£3M

People Overview

4

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.3M

£4M

£3M

Accounts

People Overview

4

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™