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Offshore Helicopter Services Uk Limited

04278474

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

C/O BRODIES LLP, LONDON, EC1A 7BN
Incorporated 29/08/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Christian Krajewski

director · Since 15/09/2021

EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Shaun Bradley Roseveare

director · Since 01/04/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 50

Brodies Secretarial Services Limited

secretary · Since 08/04/2024

BRITISH

Also on 939 other boards

Mr Martin Allan Stubbs

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Ultimate Aviation Group Uk Ltd

75–100% shares
75–100% votes
Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: 14518256 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/04/2023

Former PSCs

Babcock Mission Critical Services Design And Completions Limited

Ceased 31/08/2021

Mr Ivan Clive Levy

Ceased 16/09/2022

Mr Aidan Joyce

Ceased 01/04/2023

Charges21 outstanding

Charge
outstanding

VERTICAL AVIATION NO 2 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

VERTICAL AVIATION NO 2 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

VERTICAL AVIATION NO 2 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

VERTICAL AVIATION NO 1 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

VERTICAL AVIATION NO 1 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

VERTICAL AVIATION NO 2 LIMITED

Created 20/05/2021Registered 27/05/2021
Charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY

Created 27/03/2019Registered 09/04/2019
Charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY

Created 27/03/2019Registered 09/04/2019
Charge
outstanding

WELLS FARGO TRUST COMPANY, N.A.

Created 04/03/2019Registered 21/03/2019
Charge
outstanding

WELLS FARGO TRUST COMPANY, N.A.

Created 13/07/2018Registered 17/07/2018
Charge
outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 23/06/2017Registered 28/06/2017
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 31/03/2017Registered 13/04/2017Satisfied 22/01/2021
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 31/03/2017Registered 11/04/2017Satisfied 22/01/2021
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 31/03/2017Registered 11/04/2017Satisfied 22/01/2021
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 31/03/2017Registered 11/04/2017Satisfied 22/01/2021
Charge
outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 08/03/2017Registered 09/03/2017
Charge
outstanding

VERTICAL AVIATION NO.2 LIMITED

Created 10/02/2017Registered 10/02/2017
Charge
outstanding

AIRCRAFT MSN 41375 TRUST

Created 28/09/2016Registered 10/10/2016
Charge
outstanding

AIRCRAFT MSN 41379 TRUST

Created 02/09/2016Registered 14/09/2016
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 09/06/2016Registered 14/06/2016Satisfied 22/01/2021
Charge
satisfied

VERTICAL AVIATION NO.1 LIMITED

Created 09/06/2016Registered 14/06/2016Satisfied 22/01/2021
Charge
outstanding

VERTICAL AVIATION NO.1 LIMITED WITH REGISTERED OFFICE AT MINERVA HOUSE, SECOND FLOOR, SIMMONSCO

Created 11/03/2016Registered 14/03/2016
Charge
outstanding

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION (OWNER TRUSTEE)

Created 15/09/2014Registered 26/09/2014
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS

Created 17/06/2014Registered 18/06/2014Satisfied 22/01/2021
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 19/03/2014Registered 24/03/2014Satisfied 22/01/2021
Charge
outstanding

ARDMORE AVIATION LIMITED

Created 16/12/2013Registered 20/12/2013
Charge
outstanding

ARDMORE AVIATION LIMITED

Created 16/12/2013Registered 20/12/2013
Charge
satisfied

WELLS FARGO BANK NORTHEST, NATIONAL ASSOCIATION

Created 15/11/2013Registered 20/11/2013Satisfied 22/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2013Registered 13/05/2013Satisfied 16/07/2014
charge
outstanding

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

Created 05/04/2013Registered 10/04/2013
charge
outstanding

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

Created 05/04/2013Registered 10/04/2013
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 24/12/2012Registered 27/12/2012Satisfied 22/01/2021
charge
satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 16/08/2011Registered 23/08/2011Satisfied 28/04/2017
charge
satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 16/08/2011Registered 23/08/2011Satisfied 28/04/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2011Registered 17/06/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2011Registered 17/06/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/05/2011Registered 18/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 28/05/2010Registered 04/06/2010Satisfied 28/04/2017
charge
satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 31/05/2010Registered 04/06/2010Satisfied 28/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2009Registered 20/03/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/03/2009Registered 12/03/2009
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 04/09/2008Registered 18/09/2008
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 27/06/2008Registered 08/07/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008
charge
satisfied

BANK OF SCOTLAND PLC (THE AGENT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHAL

Created 31/03/2008Registered 15/04/2008
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 17/11/2005Registered 22/11/2005
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 12/09/2005Registered 16/09/2005
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 20/08/2004Registered 24/08/2004
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 26/07/2004Registered 28/07/2004
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 29/06/2004Registered 02/07/2004
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 02/06/2004Registered 10/06/2004
charge
satisfied

INTERNATIONAL AVIATION LEASING LIMITED

Created 19/05/2004Registered 25/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2004Registered 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 10/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 20/03/2003