Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Primeflight Security Ltd
- Incorporated
- 8 November 2006 (20 years)
- Previously known as
- Airworld Security Ltd (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Investigation activities (80300)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 44-45 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born July 1964 (62)
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 27 January 2025
British
Born April 1975 (51)
Officer history (9 former)
14 September 2026
14 September 2026
14 August 2026
27 January 2025
27 January 2025
27 January 2025
27 January 2025
1 November 2018
1 January 2015
1 January 2015
31 May 2014
16 May 2014
16 May 2014
16 May 2014
14 November 2006
14 November 2006
14 November 2006
9 November 2006
9 November 2006
8 November 2006
8 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02781066
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd This company Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £299,062
- Employees
- 3
- Current Ratio
- 7.9x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £20,576 | £61,749 | |
| Current Assets | £646,749 | £394,386 | £505,790 | £608,645 |
| Debtors | £347,687 | £78,652 | £325,721 | £414,045 |
| Cash | £299,062 | £315,734 | £180,069 | £194,600 |
| Creditors (< 1 year) | £81,789 | £12,625 | £3,063,648 | £2,980,566 |
| Net Current Assets | £564,960 | £381,761 | (£2,557,858) | (£2,371,921) |
| Shareholder Funds | £564,960 | £381,761 | (£2,537,282) | (£2,310,172) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director |
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