NTG AIR & OCEAN (UK) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4 Parker Avenue, Felixstowe IP11 4HF
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/12/2025

    Termination of appointment of Sean Spencer Smith as a director on 2025-10-31

    View PDF (1 pages)
  2. 22/12/2025

    Appointment of Mr Jason Spencer Knox as a director on 2025-10-27

    View PDF (2 pages)
  3. 10/10/2025

    Confirmation statement made on 2025-09-18 with no updates

    View PDF (3 pages)
  4. 25/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (15 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
30/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/10/2027Filing deadline

Next statement date
18/09/2027
Last statement dated
18/09/2026

See the full filing history

Financial performance

The latest figures NTG AIR & OCEAN (UK) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-78.83K2024
-539.27%vs 2023

2023: £17.95K

Total Assets

£1.85M2024
73.01%vs 2023

2023: £1.07M

Cash in Bank

£37.97K2024
18.96%vs 2023

2023: £31.92K

Total Liabilities

£1.92M2024
85.42%vs 2023

2023: £1.04M

Employees

182024
+3vs 2023

2023: 15

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 85.42% on 2023. See the full financial analysis for NTG AIR & OCEAN (UK) LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

192021
162022
152023
182024
YearEmployeesChange
202418+3
202315-1
202216-3
202119–

Reported employee count decreased from 19 in 2021 to 18 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.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/09/2002–31/03/20079
Director14/02/2023–31/10/20255
Director27/10/2025–Present2
Nominee Director15/09/2002–15/09/200266415
Nominee Secretary15/09/2002–15/09/200267417
Director17/05/2020–30/10/202437
Director31/03/2007–29/04/20152
Director15/09/2002–30/05/20204
Director16/09/2011–31/10/20129
Director01/04/2026–Present8
Director30/10/2024–Present11
Director15/09/2002–06/11/20030
Secretary15/09/2002–06/01/20190
Director20/05/2021–31/08/20245
Director16/09/2011–31/10/201210
Director15/09/2002–31/03/200710
Director01/04/2007–31/05/20234
Director06/01/2019–19/05/202139
Director07/01/2019–31/03/202643
Director06/01/2019–16/05/20209

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–25/05/20230
25/05/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 14/10/2022
Last 12 months
3
-2 vs the year before
Most recent filing
22/12/2025
9 months ago

What changed in the last year

  • Officer changes (2)Latest 22/12/2025
  • Confirmation statementLatest 10/10/2025

Filing timeline

  1. 22/12/2025

    Termination of appointment of Sean Spencer Smith as a director on 2025-10-31

    View PDF (1 pages)
  2. 22/12/2025

    Appointment of Mr Jason Spencer Knox as a director on 2025-10-27

    View PDF (2 pages)
  3. 10/10/2025

    Confirmation statement made on 2025-09-18 with no updates

    View PDF (3 pages)
  4. 25/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (15 pages)
  5. 14/02/2025

    Registered office address changed from York House York Road Felixstowe IP11 7SS England to Unit 4 Parker Avenue Felixstowe IP11 4HF on 2025-02-14

    View PDF (1 pages)
  6. 06/11/2024

    Termination of appointment of Soren Holck Lonneker Pape as a director on 2024-08-31

    View PDF (1 pages)
  7. 30/10/2024

    Termination of appointment of Michael Larsen as a director on 2024-10-30

    View PDF (1 pages)
  8. 30/10/2024

    Appointment of Mr Mathias Bruno Jensen-Vinstrup as a director on 2024-10-30

    View PDF (2 pages)
  9. 27/09/2024

    Confirmation statement made on 2024-09-18 with no updates

    View PDF (3 pages)
  10. 24/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (15 pages)
  11. 13/12/2023

    Resolutions

    View PDF (2 pages)
  12. 13/12/2023

    Memorandum and Articles of Association

    View PDF (9 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

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About NTG AIR & OCEAN (UK) LTD

A short description of the company, written from its Companies House record.

NTG AIR & OCEAN (UK) LTD is a private limited company registered in the United Kingdom, based in Unit 4 Parker Avenue, Felixstowe IP11 4HF. Companies House classifies its business as Freight transport by road, one of 4 SIC classifications on its record. It has been on the register for 24 years.

The register currently records it as active. Its 2024 accounts report net assets of £-78.83K and 18 employees.

NTG AIR & OCEAN (UK) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NTG AIR & OCEAN (UK) LTD under 4 registered business activities: Freight transport by road (49.41 - SIC 2007), Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007), Service activities incidental to air transportation (52.23 - SIC 2007) and Cargo handling for air transport activities (52.24/2 - SIC 2007).

NTG AIR & OCEAN (UK) LTD is recorded as active on the Companies House register, and has been on it since 16/09/2002.

The most recent accounts Okredo holds cover 2024 and report net assets of £-78.83K, total assets of £1.85M, cash in bank of £37.97K and total liabilities of £1.92M.

The most recent document on the record is dated 22/12/2025: Termination of appointment of Sean Spencer Smith as a director on 2025-10-31, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/10/2027.

Companies House lists 20 officers (3 currently in post) and 2 people with significant control (1 current).