Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/12/2024
AIR PEACE OF MIND LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 533 Kings Road, C/O Jo Cowen's Architects, London SW10 0TZ
- Classification (SIC)
- Residents property management (98.00 - 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
- 18/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-04 with updates
- 04/02/2026View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-03-31
- 12/12/2025View PDF (2 pages)
Appointment of Mr Harry Ian Hamilton Prentice as a director on 2025-12-12
- 26/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
18/02/2027Filing deadline
Last statement 04/02/2026Due 18/02/2027
- Next statement date
- 04/02/2027
- Last statement dated
- 04/02/2026
Financial performance
The latest figures AIR PEACE OF MIND LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£970.11K2024
26.11%vs 20232023: £769.26K
Total Assets
£1.30M2024
9.66%vs 20232023: £1.18M
Cash in Bank
£1.18M2024
1.97%vs 20232023: £1.16M
Total Liabilities
£326.83K2024
-20.69%vs 20232023: £412.07K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 26.11% on 2023. See the full financial analysis for AIR PEACE OF MIND LTD.
The full financial record
Four ways through AIR PEACE OF MIND LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +29.3% 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 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | +2 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/03/2025–Present | 12 | |
| Director | 18/02/2016–25/03/2025 | 0 | |
| Director | 12/12/2025–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–25/03/2025 | 0 | |
| 25/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 18/02/2016
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 18/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 18/02/2026
- Officer changesLatest 12/12/2025
Filing timeline
- 18/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-04 with updates
- 04/02/2026View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-03-31
- 12/12/2025View PDF (2 pages)
Appointment of Mr Harry Ian Hamilton Prentice as a director on 2025-12-12
- 26/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 01/04/2025View PDF (1 pages)
Cessation of Emily Seaton Bruce-Watt as a person with significant control on 2025-03-25
- 01/04/2025View PDF (2 pages)
Notification of J2Hg Limited as a person with significant control on 2025-03-25
- 01/04/2025View PDF (1 pages)
Termination of appointment of Emily Seaton Bruce-Watt as a director on 2025-03-25
- 01/04/2025View PDF (2 pages)
Appointment of Mr Gavin Hamilton Prentice as a director on 2025-03-25
- 04/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-04 with no updates
- 08/10/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 29/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-04 with updates
- 29/09/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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- Company no.
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- Incorporated
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About AIR PEACE OF MIND LTD
A short description of the company, written from its Companies House record.
AIR PEACE OF MIND LTD is a private limited company registered in the United Kingdom, based in 533 Kings Road, C/O Jo Cowen's Architects, London SW10 0TZ. Companies House classifies its business as Residents property management. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £970.11K and 5 employees.
AIR PEACE OF MIND LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIR PEACE OF MIND LTD under one registered business activity: Residents property management (98.00 - SIC 2007).
AIR PEACE OF MIND LTD is recorded as active on the Companies House register, and has been on it since 18/02/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £970.11K, total assets of £1.30M, cash in bank of £1.18M and total liabilities of £326.83K.
The most recent document on the record is dated 18/02/2026: Confirmation statement made on 2026-02-04 with updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 18/02/2027.
Companies House lists 3 officers (2 currently in post) and 3 people with significant control (2 current).