Skywise Digital Services UK Limited

ActiveConfirmation statement overdue 04556441 Private limited company
Incorporated
8 October 2002 (24 years)
Previously known as
Navblue Limited (until 2 October 2026)
European Aeronautical Group UK Limited (until 18 October 2016)
Industry
Service activities incidental to air transportation (52230)
Directors
Alexa Jorgensen
Marc Joel Lemeilleur
Nathalie Lorenz-Antoine
Owned by
Airbus Group SE
Accounts type
Full
Region
South East
Address
Building 400
Bourne Business Park Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2026 (overdue)
Last conf. stmt
8 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jorgensen, Alexa
Director · Appointed 7 October 2025
British
Born May 1986 (40)
Lemeilleur, Marc Joel, Gabriel
Director · Appointed 16 January 2023
French
Born May 1974 (52)
Lorenz-Antoine, Nathalie
Director · Appointed 28 December 2020
Austrian
Born December 1975 (50)
Officer history (21 former)
7 October 2025
Appointed Jorgensen, Alexa as Director
7 October 2025
Resigned Gour, Pierre-Gilles as Director
1 July 2023
Resigned Neale, Justin Gareth, John as Director
1 July 2023
Appointed Gour, Pierre-Gilles as Director
16 January 2023
Appointed Lemeilleur, Marc Joel, Gabriel as Director
16 January 2023
Resigned Hamel, Fabrice as Director
4 January 2022
Appointed Neale, Justin Gareth, John as Director
4 January 2022
Resigned Fontes, Philippe André Antoine as Director
28 December 2020
Appointed Lorenz-Antoine, Nathalie as Director
11 December 2020
Resigned Doherty, Sean as Director
12 November 2020
Resigned Madrange, Pierre Philippe as Director
12 November 2020
Appointed Fontes, Philippe André Antoine as Director
15 March 2018
Appointed Hamel, Fabrice as Director
15 March 2018
Resigned Hulley, Michael Owen as Director
30 March 2017
Appointed Madrange, Pierre Philippe as Director
30 March 2017
Resigned Bijou, Paul-Franck as Director
26 September 2016
Appointed Bijou, Paul-Franck as Director
29 July 2016
Resigned Kernahan, Robert Martin as Director
23 May 2014
Appointed Kernahan, Robert Martin as Director
23 May 2013
Appointed Doherty, Sean as Director
19 April 2013
Resigned Millan, Iain David as Director
12 August 2009
Resigned Kilpatrick, Gordon as Secretary
31 July 2009
Resigned Chung, Michael as Director
1 June 2009
Appointed Hulley, Michael Owen as Director
1 February 2009
Appointed Millan, Iain David as Director
31 December 2008
Resigned Strucke, David as Director
15 December 2008
Appointed Chung, Michael as Director
19 March 2007
Appointed Kilpatrick, Gordon as Secretary
19 March 2007
Resigned Heard, Gordon as Secretary
12 May 2006
Appointed Strucke, David as Director
12 May 2006
Appointed Heard, Gordon as Secretary
12 May 2006
Resigned Murphy, Paivi Annika as Secretary
12 May 2006
Resigned Holmqvist, Lars Johan as Director
22 November 2005
Resigned Alegran, Bjorn Axel as Director
1 February 2004
Resigned Lundmark, Ulf as Director
6 November 2003
Appointed Murphy, Paivi Annika as Secretary
6 November 2003
Resigned Khela, Anu as Secretary
8 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Appointed Khela, Anu as Secretary
8 October 2002
Appointed Lundmark, Ulf as Director
8 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2002
Appointed Alegran, Bjorn Axel as Director
8 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 October 2002
Appointed Holmqvist, Lars Johan as Director
8 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Airbus Group SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
European Company (Se)
Reg. no. 24288945

Filings 123

DateDescriptionMade Up ToPagesPDF
2 October 2026Certificate of change of name
7 July 2026Full accounts31 December 2025
5 December 2025Registered office address changed
21 October 2025Appointment of a director
21 October 2025Termination of appointment of a director
Show all 123 filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?