Website & contact details
- Website
Aerivo Group UK Limited
- Incorporated
- 25 September 2018 (8 years)
- Previously known as
- Adb Safegate Airport Systems UK Ltd (until 5 March 2026)Airport Systems Limited (until 4 February 2019)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Other information service activities n.e.c. (63990)
- Directors
- Klaas Fokkema
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3000 Aviator WayManchesterM22 5TG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born July 1970 (56)
Fokkema, Klaas
Director · Appointed 1 March 2026
Dutch
Born February 1968 (58)
Officer history (11 former)
1 March 2026
Resigned Dubois, Laurent Gerard as Director
1 March 2026
Appointed Fokkema, Klaas as Director
1 March 2026
Resigned Burghardt, Thorben as Director
1 March 2026
6 February 2026
Resigned Bater, Robert as Director
5 February 2026
Appointed Burghardt, Thorben as Director
1 December 2022
Appointed Bater, Robert as Director
25 November 2022
Resigned Bowley, Laura Patience as Director
20 September 2022
25 February 2022
Appointed Bowley, Laura Patience as Director
25 February 2022
Resigned Jodeau, Sebastien Mickael Constant as Director
20 May 2020
Appointed Dubois, Laurent Gerard as Director
20 May 2020
8 May 2020
8 May 2020
Resigned Onselaere, Christian Julien as Director
1 February 2019
Appointed Onselaere, Christian Julien as Director
1 February 2019
Appointed Jodeau, Sebastien Mickael Constant as Director
1 February 2019
1 February 2019
Resigned Cliffe, David Andrew as Director
1 February 2019
1 February 2019
25 September 2018
Appointed Cliffe, David Andrew as Director
25 September 2018
25 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04160790
Former controllers (2)
1 March 2026
Ceased Adb Safegate BV — Owns 75–100% of shares
1 February 2019
Ceased Ultra Electronics Holdings PLC — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aerivo Group UK Limited This company Owns 75–100% of shares
Cammax Limited Owns 75–100% of shares
Corethree Ltd Owns 75–100% of shares
Imperial Civil Enforcement Solutions Limited Owns 75–100% of shares
Intelliscape Limited Owns 75–100% of shares
Taranto Systems Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £8,641,600
- down £1,290,287 (13%)
- Profit Before Tax
- £402,113
- up £2,857,927 (116%)
- Employees
- 103
- down 9 (8%)
- Current Ratio
- 0.5x
- Profit Margin
- 5%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,528,591 | £8,278,774 | £9,858,310 |
| Current Assets | £7,702,133 | £5,834,216 | £10,804,047 |
| Creditors (< 1 year) | £16,373,555 | £15,547,188 | £19,237,652 |
| Creditors (> 1 year) | £505,288 | £630,413 | |
| Net Current Assets | (£8,671,422) | (£9,712,972) | (£8,433,605) |
| Net Assets | £71,337 | ||
| Shareholder Funds | (£1,786,939) | (£2,225,176) | £71,337 |
| Turnover | £8,641,600 | £9,931,887 | £9,536,300 |
| Cost of Sales | £4,827,056 | £6,277,334 | £5,052,945 |
| Admin Expenses | £2,963,243 | £5,560,835 | £4,313,054 |
| Staff Costs | £5,471,535 | £5,874,532 | £5,458,033 |
| Profit Before Tax | £402,113 | (£2,455,814) | (£534,067) |
| Tax | (£36,124) | (£159,301) | (£605,403) |
What Aerivo Group UK say about themselves
“Aerivo delivers intelligent airport operations software that transforms airport complexity into operational clarity. Powered by the cloud-ready Flightivity Suite, Aerivo helps airports unify flights, gates, passengers, resources, and revenue in one trusted platform designed to improve efficiency…”
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 2 June 2026 | Resolutions | |||
| 8 May 2026 | Registration of a charge | |||
| 5 March 2026 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Woking
Mayfair
London
Birmingham
Exeter
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →