Airship Services Limited

Active04225467 Private limited company

What Airship Services say about themselves

“Airship is the hospitality CRM for multi-site pubs, bars and restaurants. Connect guest data from 80+ integrations and see which marketing brings guests back.”

— from airship.co.uk
Incorporated
30 May 2001 (25 years)
Previously known as
Powertext Systems Limited (until 19 April 2015)
Industry
Other information technology service activities (62090)
Directors
Frank Gustafsson
Jesper Ulsted
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Zonal Retail Data Systems Limited 115A Innovation Drive
Milton Park
Abingdon
OX14 4RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Officer history (15 former)
30 September 2026
Resigned Brookman, Daniel as Director
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
Resigned Mclean, Howard Simon as Director
3 February 2026
Resigned Mclean, Stuart James as Director
16 June 2025
Resigned Gervaise, Rachel Magdalene as Secretary
18 September 2023
Appointed Mclean, Howard Simon as Director
31 August 2023
Resigned Taylor, James Alexander as Director
5 October 2022
Appointed Taylor, James Alexander as Director
5 October 2022
Resigned Smith, Oskar as Director
5 October 2022
Resigned Whiteley, Andrew as Director
5 October 2022
Appointed Mclean, Stuart James as Director
5 October 2022
Resigned Marcer, Robert David as Director
5 October 2022
Appointed Gervaise, Rachel Magdalene as Secretary
5 October 2022
Resigned Brookman, Daniel as Secretary
1 July 2019
Appointed Smith, Oskar as Director
1 July 2019
Appointed Whiteley, Andrew as Director
10 September 2010
Resigned Phillips, John Richard as Director
31 May 2010
Resigned Little, Mark Edward as Director
1 April 2008
Appointed Brookman, Daniel as Director
1 October 2007
Resigned Offer, Perry Charles as Director
15 December 2005
Appointed Phillips, John Richard as Director
15 December 2005
Appointed Offer, Perry Charles as Director
21 September 2005
Resigned Brookman, Daniel as Director
17 June 2002
Appointed Little, Mark Edward as Director
30 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2001
Appointed Brookman, Daniel as Director
30 May 2001
Appointed Brookman, Daniel as Secretary
30 May 2001
Appointed Marcer, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc069596
Former controllers (3)
5 October 2022
Ceased Enterprise Ventures (General Partner Npif Yhtv Equity) Limited — Owns 25–50% of shares
5 October 2022
Ceased Daniel Brookman — Owns 25–50% of shares
5 October 2022
Ceased Robert David Marcer — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Zonal Retail Data Systems Limited Owns 75–100% of shares
Admargin Limited Owns 75–100% of shares
Airship Services Limited This company Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited Owns 75–100% of shares

Financials

Employees
40

Trend

Employees
0 20 40 2020 2021 2022 2023 15 22 30 40
Balance sheet detail
2023202220212020
Fixed Assets£688,680£660,275£613,334
Current Assets£777,168£371,361£259,059
Debtors£610,048£345,611£232,416
Cash£167,120£25,750£26,643
Creditors (< 1 year)£947,003£820,451£510,633£411,702
Creditors (> 1 year)£0£824,554£412,683£196,608
Net Current Assets(£43,283)(£139,272)(£152,643)
Net Assets(£179,157)£108,320£251,893
Shareholder Funds(£179,157)£108,320£251,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
6 July 2026Other filing—
Show all recent filings

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