Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AIR MARINE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA
- Classification (SIC)
- Other transportation support activities (52.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 23/09/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 15/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-18 with no updates
- 13/11/2024View PDF (1 pages)
Registered office address changed from Crane House Bath Road Heathrow Hounslow TW6 2AA England to Crane House 1 Bath Road Heathrow Hounslow TW6 2AA on 2024-11-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/01/2027Filing deadline
Last statement 18/12/2025Due 01/01/2027
- Next statement date
- 18/12/2026
- Last statement dated
- 18/12/2025
Financial performance
The latest figures AIR MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£368.47K2024
-0.07%vs 20232023: £368.72K
Total Assets
£1.39M2024
33.55%vs 20232023: £1.04M
Cash in Bank
£1.09M2024
42.96%vs 20232023: £761.21K
Total Liabilities
£1.00M2024
55.90%vs 20232023: £642.39K
Employees
72024
0vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 55.90% on 2023. See the full financial analysis for AIR MARINE LIMITED.
The full financial record
Four ways through AIR MARINE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | 0 |
| 2023 | 7 | +1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 24/12/1993–24/12/1993 | 67415 | |
| Nominee Director | 24/12/1993–24/12/1993 | 66413 | |
| Secretary | 01/12/2004–Present | 0 | |
| Director | 24/12/1993–Present | 6 | |
| Secretary | 24/12/1993–01/12/2004 | 0 | |
| Director | 06/04/1998–Present | 1 | |
| Director | 06/04/1998–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/12/2016–Present | 1 | |
| 01/12/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 24/12/1993
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 19/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 19/01/2026
Filing timeline
- 19/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 23/09/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 15/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-18 with no updates
- 13/11/2024View PDF (1 pages)
Registered office address changed from Crane House Bath Road Heathrow Hounslow TW6 2AA England to Crane House 1 Bath Road Heathrow Hounslow TW6 2AA on 2024-11-13
- 12/11/2024View PDF (1 pages)
Registered office address changed from 53 Sparrow Farm Road Epsom Surrey KT17 2LR to Crane House Bath Road Heathrow Hounslow TW6 2AA on 2024-11-12
- 27/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 20/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-18 with no updates
- 28/09/2023View PDF (10 pages)
Unaudited abridged accounts made up to 2022-12-31
- 23/01/2023View PDF (3 pages)
Confirmation statement made on 2022-12-18 with no updates
- 24/12/1993View PDF (14 pages)
Incorporation
See when the next accounts and confirmation statement are due
Similar companies
138 UK companies are similar to AIR MARINE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
DELIVERING LONDON LTD
ActiveQueens House, 58 Victoria Street, St. Albans, Hertfordshire AL1 3HZ
- Activity
- Other transportation support activities
- Company no.
- 12661703
- Incorporated
- 11/06/2020
- Employees
- 6
J & J SERVICES (KENT) LTD
Active24 Downsview, Chatham, Kent ME5 0AP
- Activity
- Other transportation support activities
- Company no.
- 09861647
- Incorporated
- 09/11/2015
- Employees
- 5
T D COMMERCIAL SERVICES LIMITED
Active26 Printing House Lane, Hayes UB3 1AP
- Activity
- Other transportation support activities
- Company no.
- 05150437
- Incorporated
- 10/06/2004
- Employees
- 5
ABBEY COACHES (MIDLANDS) LIMITED
ActiveRobins Business Park Bagnall Street, Great Bridge, Tipton DY4 7BS
- Activity
- Operation of bus and coach passenger facilities at bus and coach stations
- Company no.
- 05327000
- Incorporated
- 07/01/2005
- Employees
- 5
AEROSPACE SUPPORT ASSOCIATES LIMITED
ActivePreston Park House, South Road, Brighton, East Sussex BN1 6SB
- Activity
- Service activities incidental to air transportation
- Company no.
- 02901116
- Incorporated
- 22/02/1994
- Employees
- 7
About AIR MARINE LIMITED
A short description of the company, written from its Companies House record.
AIR MARINE LIMITED is a private limited company registered in the United Kingdom, based in Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA. Companies House classifies its business as Other transportation support activities. It has been on the register for 32 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £368.47K and 7 employees.
AIR MARINE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIR MARINE LIMITED under one registered business activity: Other transportation support activities (52.29 - SIC 2007).
AIR MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/1993.
The most recent accounts Okredo holds cover 2024 and report net assets of £368.47K, total assets of £1.39M, cash in bank of £1.09M and total liabilities of £1.00M.
The most recent document on the record is dated 19/01/2026: Confirmation statement made on 2025-12-18 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/01/2027.
Companies House lists 7 officers (4 currently in post) and 2 people with significant control.