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Primeflight Security Ltd

05992272

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)
  • Current liabilities exceed current assets (-10)

Details

44-45 Beaufort Court Admirals Way, London, E14 9XL
Incorporated 08/11/2006

Previously known as

Airworld Security Ltd · until 09/09/2025

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

80300
Investigation activities

Officers

Charles Rowan Galloway

director · Since 27/01/2025

British · United Kingdom · Age 49

Amir Saadeddin Ibrahim

director · Since 27/01/2025

British · Germany · Age 51

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 09/11/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 09/11/2006

Peter Norman Ridgers

secretary · Resigned 16/05/2014

Peter Norman Ridgers

director · Resigned 16/05/2014

Auria@Wimpole Street Ltd

corporate secretary · Resigned 01/01/2015

Gwyn Edward Powell

director · Resigned 01/11/2018

Stanley John Borkowski

director · Resigned 27/01/2025

Richard Arthur Meakes

director · Resigned 27/01/2025

Persons with Significant Control

Airworld Handling Limited

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

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

Reg: 02781066 · Companies House · Ltd

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/12/2018Registered 31/12/2018Satisfied 31/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2013Registered 26/07/2013Satisfied 31/01/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line144-45 Beaufort Court Admirals Way
2026-06-09

44-45 BEAUFORT COURT

post townLondon
2026-06-09

LONDON

officer appointedGALLOWAY, Charles Rowan
2026-06-09
officer appointedIBRAHIM, Amir Saadeddin
2026-06-09

CompanyRankvs 230+ SIC 80300 peers
72

Financial strength35th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 7.91× · 20/20
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 strength9/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

£565k

Working capital

Current Assets

£647k

Current Liabilities

£82k

Fixed Assets

£0

Debtors

£348k

3avg. employees

Tax at Year End

Corp tax£40k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20227.91
202131.24
20200.17
20190.20
20180.26

Derived from filed accounts. Not audited figures.