Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Scandinavian Airlines System(investments)limited
- Incorporated
- 30 September 1948 (78 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ylva ZachrissonKarl Johan Tommie Gustafsson
- Owned by
- Scandinavian Airlines System Denmark-Norway-Sweden
- Accounts type
- Small
- Region
- Greater London
- Address
- Room Lo.0146 Terminal 2: The Queen's TerminalHeathrow AirportLondonTW6 1EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Zachrisson, Ylva
Director · Appointed 7 August 2020
Swedish
Born May 1965 (61)
Gustafsson, Karl Johan Tommie
Director · Appointed 12 June 2017
Swedish
Born April 1977 (49)
Officer history (25 former)
7 August 2020
Resigned Sjodin Carlberg, Inger Elisabeth as Director
7 August 2020
Appointed Zachrisson, Ylva as Director
15 January 2019
Resigned Sharma, Pooja as Director
12 June 2017
Resigned Dyhrfort, Hans as Secretary
12 June 2017
Appointed Gustafsson, Karl Johan Tommie as Director
12 June 2017
Appointed Sharma, Pooja as Director
12 June 2017
Appointed Sjodin Carlberg, Inger Elisabeth as Director
12 June 2017
Resigned Dyhrfort, Hans Wilhelm as Director
12 June 2017
Resigned Utter, Jasmin as Director
9 March 2015
Appointed Utter, Jasmin as Director
9 March 2015
Resigned Utter, Jasmin as Director
1 January 2013
Appointed Utter, Jasmin as Director
1 January 2013
Resigned Carlberg, Inger Elisabeth as Director
13 September 2012
Appointed Dyhrfort, Hans as Secretary
13 September 2012
Resigned Carlberg, Inger Elisabeth as Secretary
13 December 2011
Appointed Carlberg, Inger Elisabeth as Secretary
7 December 2011
Resigned Pankhania, Jyotsna as Secretary
11 November 2010
Appointed Carlberg, Inger Elisabeth as Director
11 November 2010
Resigned Petersson, Lennart as Director
4 June 2010
Appointed Pankhania, Jyotsna as Secretary
4 June 2010
Resigned Clark, Ian Michael as Secretary
30 November 2009
Appointed Dyhrfort, Hans Wilhelm as Director
30 November 2009
31 October 2006
Appointed Petersson, Lennart as Director
31 October 2006
Resigned Lunden Agren, Ulla Marie as Director
4 November 2004
Appointed Clark, Ian Michael as Secretary
4 November 2004
Resigned Mallion, Louise Ann as Secretary
1 May 2003
1 May 2003
16 October 2002
31 July 2002
Appointed Mallion, Louise Ann as Secretary
31 July 2002
22 October 2001
Appointed Lunden Agren, Ulla Marie as Director
30 June 2001
Resigned Grimmond, Alexander Robertson as Director
14 December 1998
14 December 1998
Resigned Mortimore, Richard John Norman as Secretary
14 December 1998
14 December 1998
1 March 1998
1 March 1998
Appointed Mortimore, Richard John Norman as Secretary
26 November 1997
30 September 1997
Resigned Nightingale, Alison as Secretary
1 September 1996
1 September 1996
1 September 1996
1 January 1995
Resigned Normann, Erik as Director
1 October 1993
Appointed Nightingale, Alison as Secretary
1 October 1993
Resigned Normann, Erik as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ylva Zachrisson
Individual · Notified 7 August 2020
Has significant influence or control
Swedish
Born May 1965 (61)
Karl Johan Tommie Gustafsson
Individual · Notified 12 June 2017
Has significant influence or control
Swedish
Born April 1977 (49)
Scandinavian Airlines System Denmark-Norway-Sweden
Corporate entity · Notified 28 January 2017
Owns 75–100% of shares
Konsortium
Reg. no. 902001-7720
Former controllers (4)
7 August 2020
Ceased Inger Elisabeth Sjodin Carlberg — Has significant influence or control
15 January 2019
Ceased Pooja Sharma — Has significant influence or control
12 June 2017
Ceased Hans Wilhelm Dyhafort — Has significant influence or control
12 June 2017
Ceased Jasmin Utter — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- (£23,123,953)
- Cash
- £6,627
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,952 | £9,416,585 | ||||
| Debtors | £9,394,843 | |||||
| Cash | £6,627 | £15,700 | £25,804 | £7,952 | £2,693 | £21,742 |
| Creditors (< 1 year) | £23,713,576 | £21,866,264 | £19,930,094 | £18,365,454 | £17,042,007 | £8,345,489 |
| Net Current Assets | £1,071,096 | |||||
| Net Assets | (£23,123,953) | (£21,776,411) | (£14,809,150) | (£12,281,293) | (£7,908,277) | £1,071,096 |
| Shareholder Funds | (£7,908,277) | £1,071,096 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a small company | 31 October 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 23 May 2025 | Accounts for a small company | 31 October 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 15 May 2024 | Accounts for a small company | 31 October 2023 |
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