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Skyports Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert CorreiaNuria HaltiwangerRamón Villaamil
- Owned by
- Acs, Actividades DE Construccion Y Servicios, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Edinburgh House170 Kennington LaneLondonSE11 5DP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 7 active
Officer details are public data from the Companies House register.
Mendonca, Anthea
Secretary · Appointed 19 March 2025
Correia, Robert
Director · Appointed 2 January 2025
American
Born June 1969 (57)
Haltiwanger, Nuria
Director · Appointed 7 March 2024
American
Born September 1980 (46)
Villaamil, Ramón
Director · Appointed 7 March 2024
Spanish
Born March 1965 (61)
Larangot, Olivier
Director · Appointed 5 July 2023
French
Born August 1990 (36)
Director · Appointed 6 April 2018
British
Born October 1974 (52)
Director · Appointed 6 April 2018
British
Born April 1979 (47)
Officer history (11 former)
19 March 2025
Appointed Mendonca, Anthea as Secretary
2 January 2025
Appointed Correia, Robert as Director
19 December 2024
Resigned Maraña, Vicente as Director
19 March 2024
7 March 2024
Resigned Tsuyama, Mikinori as Director
7 March 2024
Appointed Haltiwanger, Nuria as Director
7 March 2024
Appointed Villaamil, Ramón as Director
7 March 2024
Resigned Ryan, Declan as Director
7 March 2024
Appointed Maraña, Vicente as Director
7 March 2024
Resigned Allen, Kenneth Michael as Director
7 March 2024
Resigned Pigulla, Maruis as Director
5 July 2023
Appointed Larangot, Olivier as Director
13 June 2023
Resigned Piron, Matthieu as Director
6 March 2023
Appointed Pigulla, Maruis as Director
1 March 2023
Resigned Kuehn, Boris as Director
20 March 2022
Appointed Tsuyama, Mikinori as Director
4 February 2022
Appointed Allen, Kenneth Michael as Director
4 February 2022
Appointed Piron, Matthieu as Director
25 January 2022
Resigned Nossent, Berenice as Director
8 April 2021
17 June 2020
Resigned Loewe, Christian as Director
17 June 2020
Appointed Kuehn, Boris as Director
27 February 2020
Appointed Ryan, Declan as Director
2 December 2019
Appointed Loewe, Christian as Director
2 December 2019
Appointed Nossent, Berenice as Director
2 December 2019
6 April 2018
6 April 2018
5 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acs, Actividades DE Construccion Y Servicios, S.A.
Corporate entity · Notified 7 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation (Sociedad Anonima)
Reg. no. Sheet M-30221
Holdings 1
Companies where Skyports Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £22,291,061
- Cash
- £8,477,235
- Employees
- 22
- Debt Ratio
- 2%
- Current Ratio
- 61.8x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £311,861 | £55,698 | £85,339 |
| Current Assets | £22,340,968 | £4,781,035 | £5,597,947 |
| Debtors | £1,831,712 | £761,196 | |
| Cash | £8,477,235 | £2,949,323 | £4,836,751 |
| Creditors (< 1 year) | £361,768 | £196,673 | £160,302 |
| Net Current Assets | £21,979,200 | £4,584,362 | £5,437,645 |
| Net Assets | £22,291,061 | ||
| Shareholder Funds | £22,291,061 | £4,640,060 | £5,522,984 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 25 January 2026 | Director's details changed | |||
| 30 October 2025 | Statement of capital following an allotment of shares | |||
| 20 May 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Appointment of a secretary |
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