Ayr Orbis Limited

ActiveAccounts overdue 04268340 Private limited company
Incorporated
10 August 2001 (25 years)
Previously known as
Ayr Logistics Limited (until 1 September 2025)
Ayr Aviation Limited (until 21 May 2021)
Ayr Group Limited (until 24 April 2017)
Earlier: Ayr Aviation Limited
Industry
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Directors
Owned by
Serge Sergeef
Anastasia Sergeef
Accounts type
Total exemption full
Region
Greater London
Address
The Shard Level 24
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2008
British
Director · Appointed 10 August 2001
British
Born December 1971 (54)
Officer history (8 former)
27 November 2025
Resigned Sergeef, Anastasia as Director
3 August 2023
Appointed Sergeef, Anastasia as Director
31 March 2016
Resigned Hamilton, Archibald Gavin, Lord as Director
25 November 2015
Appointed Hamilton, Archibald Gavin, Lord as Director
7 November 2008
Appointed Shah, Nitin Somchand as Secretary
7 November 2008
Resigned Dubois, Annabel Zoe as Secretary
29 September 2006
Resigned Abernethy, Kathryn Jane as Secretary
29 September 2006
Appointed Dubois, Annabel Zoe as Secretary
26 April 2005
Appointed Abernethy, Kathryn Jane as Secretary
26 April 2005
Resigned Leggate, Karen Lisa as Secretary
14 January 2002
Appointed Leggate, Karen Lisa as Secretary
14 January 2002
Resigned Prime Secretaries Limited as Corporate Secretary
10 August 2001
Appointed Sergeef, Serge as Director
10 August 2001
Appointed Wayne, Harold as Nominee Secretary
10 August 2001
Resigned Wayne, Harold as Nominee Secretary
10 August 2001
Appointed Wayne, Yvonne as Nominee Director
10 August 2001
Resigned Wayne, Yvonne as Nominee Director
10 August 2001
Appointed Prime Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born December 1971 (54)
Anastasia Sergeef
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£565,476
Cash
£786,870
Employees
7
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,595,374 £1,629,002 £1,365,747 £930,883 £565,476
Balance sheet detail
20242023202220212020
Fixed Assets£1,782,959£1,767,625£2,057,245£2,332,799£1,624,431
Current Assets£2,391,072£2,380,566£1,676,972£6,381,382£2,347,134
Debtors£1,564,525£1,391,376£1,143,969£3,127,215£1,798,239
Cash£786,870£777,406£333,760£3,078,369£365,460
Creditors (< 1 year)£2,409,282£2,493,208£1,543,460£6,198,800£1,991,967
Creditors (> 1 year)£847,233£340,216£481,963£373,736£115,660
Net Current Assets(£18,210)(£112,642)£133,512£182,582£355,167
Net Assets£565,476£930,883£1,365,747£1,629,002£1,595,374
Shareholder Funds£565,476£930,883£1,365,747£1,629,002£1,595,374

Turnover£9,769,120
Cost of Sales£7,822,002
Gross Profit£1,947,118
Admin Expenses£725,693
Operating Profit£1,221,425
Profit Before Tax£1,210,329
Tax£245,376
Profit for Period£964,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
28 November 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
1 September 2025Certificate of change of name
8 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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