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Airbase Gse Ltd

05813960

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

44-45 Beaufort Court Admirals Way, London, E14 9XL
Incorporated 11/05/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Donald Payne

director · Since 11/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Amir Saadeddin Ibrahim

director · Since 25/02/2025

DIRECTOR

BRITISH · GERMANY · Age 51

Mr Sascha Benjamin Von Wolfersdorf

director · Since 14/09/2026

GERMAN · UNITED KINGDOM · Age 42

Nicholas Donald Payne

director · Since 11/05/2006

British · United Kingdom · Age 65

Amir Saadeddin Ibrahim

director · Since 25/02/2025

British · Germany · Age 51

Charles Rowan Galloway

director · Since 25/02/2025

British · United Kingdom · Age 49

Former

Cheryl Ann Wood

secretary · Resigned 11/08/2008

Nigel Stuart White

director · Resigned 26/03/2020

Nigel Stuart White

secretary · Resigned 26/03/2020

Mr Charles Rowan Galloway

director · Resigned 14/08/2026

Persons with Significant Control

Primeflight Engineering Ltd

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

44-45, Beaufort Court, London, E14 9XL

Notified 25/02/2025

Former PSCs

Mr Nicholas Donald Payne

Ceased 25/02/2025

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 44-45 Beaufort Court Admirals Way
2026-08-18

44-45 BEAUFORT COURT

post town → London
2026-08-18

LONDON

officer appointed → GALLOWAY, Charles Rowan
2026-08-18
officer appointed → IBRAHIM, Amir Saadeddin
2026-08-18
officer appointed → PAYNE, Nicholas Donald
2026-08-18

CompanyRankvs 23864+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House