Airsource Ltd.

Active04950180 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Directors
Elizabeth Helen Clarey
Accounts type
Micro entity
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clarey, Elizabeth Helen
Secretary · Appointed 12 March 2026
Clarey, Elizabeth Helen
Director · Appointed 12 March 2026
British
Born November 1973
Officer history (7 former)
12 March 2026
Resigned Clarey, Nicholas Holder as Secretary
12 March 2026
Appointed Clarey, Elizabeth Helen as Director
12 March 2026
Resigned Clarey, Nicholas Holder as Director
12 March 2026
Appointed Clarey, Elizabeth Helen as Secretary
12 March 2026
Resigned Blaukopf, Jacob Benjamin as Director
17 April 2014
Resigned Earl, John William, Dr as Director
30 March 2010
Appointed Earl, John William, Dr as Director
30 June 2008
Resigned Clarey, Elizabeth Helen, Ms. as Secretary
20 June 2008
Appointed Clarey, Elizabeth Helen, Ms. as Secretary
15 October 2005
Resigned Brook, Carl Nicholas as Director
15 October 2005
Resigned Butlin, Stefan Geoffrey as Director
31 October 2003
Appointed Butlin, Stefan Geoffrey as Director
31 October 2003
Appointed Blaukopf, Jacob Benjamin as Director
31 October 2003
Appointed Clarey, Nicholas Holder as Secretary
31 October 2003
Appointed Clarey, Nicholas Holder as Director
31 October 2003
Appointed Brook, Carl Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£30,570
Cash
£35,226
Turnover
£111,992
Profit Before Tax
(£12,595)
Employees
5
Debt Ratio
15%
Profit Margin
-11%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £80,091 £205,613 £178,216 £103,326 £87,287 £30,570
Balance sheet detail
202420232022202120202019
Fixed Assets£456£563£235£363£491£401
Current Assets£35,340£96,401£104,853£200,455£243,648£89,301
Debtors£114£7,200£2,128£34,600£44,729
Cash£35,226£89,201£102,725£165,855£198,919
Creditors (< 1 year)£9,611
Creditors (> 1 year)(£6,300)(£6,300)(£6,300)(£6,300)
Net Current Assets£23,814£80,424£96,791£171,553£205,122£79,690
Net Assets£30,570£87,287£103,326£178,216£205,613£80,091
Shareholder Funds£80,091

Turnover£111,992
Gross Profit£111,992
Admin Expenses£132,095
Operating Profit(£12,687)
Profit Before Tax(£12,595)
Tax£10,122
Profit for Period(£22,717)

Filings

Recent filings only. See the full history on Companies House

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