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Adams Aviation Holdings Limited

16624799

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 04/08/2025

Previously known as

Caister 2025 Limited · until 21/07/2026

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

64999
Other financial service activities

Officers

Cossey Cosec Services Limited

secretary · Since 04/08/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 70 other boards

Mr Philip Raymond Emmerson

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Mr Ashley Charles Anderson Reek

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

W22s Directors Limited

director · Since 13/09/2025

Cossey Cosec Services Limited

corporate secretary · Since 04/08/2025

Reg: 14344691

Also on 236 other boards

Christopher Campbell

director · Since 04/08/2025

British · England · Age 44

Philip Raymond Emmerson

director · Since 04/08/2025

British · United Kingdom · Age 54

Ashley Charles Anderson Reek

director · Since 04/08/2025

British · United Kingdom · Age 52

W22s Directors Limited

corporate director · Since 13/09/2025

Reg: 16514145

Former

Ssc Directors Limited

corporate director · Resigned 13/09/2025

Persons with Significant Control

W22s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 16514145 · Companies House · Private Limited Company

Notified 13/09/2025

Rcapital Investments Llp

50–75% shares
50–75% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: Oc435956 · Companies House · Limited Liability Partnership

Notified 13/09/2025

Former PSCs

Philip Raymond Emmerson

Ceased 13/09/2025

Ssc Directors Limited

Ceased 13/09/2025

Charges1 outstanding

A registered charge
outstanding

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 30/06/2026Registered 04/07/2026

Change History

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-07-26
officer appointedCAMPBELL, Christopher
2026-07-26
officer appointedEMMERSON, Philip Raymond
2026-07-26
officer appointedREEK, Ashley Charles Anderson
2026-07-26
officer appointedW22S DIRECTORS LIMITED
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-07-26

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-07-26

LONDON