AIR BERLIN HOLDING LIMITED
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Cash
£3.6K
EUR 4,151
-94.8% lowest in 3 filed years
Net assets
-£2.8M
EUR -3,246,380
-0.6% lowest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
-£17K
EUR -19,788
+62% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
As in the previous year, the financial statements have not been prepared on the going concern basis. On 1 November 2017, the directors took the decision to cease trading because on 1 November 2017 Air Berlin PLC (the company's ultimate parent undertaking), Air Berlin PLC & Co. Luftverkehers KG and Airberlin Technik GmbH (2 of the company's indirect subsidiary undertakings) have opened insolvency proceedings with the local district court Berlin-Charlottenburg. As the directors intend to liquidate the company following the settlement of the remaining assets, they have not prepared the financial statements on a going concern basis.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £75,439 | -£44,658 | -£16,964 | +62% | |
| Profit before tax | £75,439 | -£44,658 | -£16,964 | +62% | |
| Net profit | £75,439 | -£44,658 | -£16,964 | +62% | |
| Cash | £170,596 | £68,131 | £3,559 | -94.8% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£2,720,960 | -£2,766,045 | -£2,783,009 | -0.6% | |
| Equity | -£2,720,960 | -£2,766,045 | -£2,783,009 | -0.6% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 0.16x | 0.14x | 0.13x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AIR BERLIN HOLDING LIMITED 2014-11-11 → present
- AIR BERLIN TECHNIK LIMITED 2007-02-20 → 2014-11-11
- CORNERFLIGHT LIMITED 2007-01-24 → 2007-02-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HSJ Audit Limited
- Audit opinion
- Qualified
- Going concern
- Not a going concern (break-up basis)
“As in the previous year, the financial statements have not been prepared on the going concern basis. On 1 November 2017, the directors took the decision to cease trading because on 1 November 2017 Air Berlin PLC (the company's ultimate parent undertaking), Air Berlin PLC & Co. Luftverkehers KG and Airberlin Technik GmbH (2 of the company's indirect subsidiary undertakings) have opened insolvency proceedings with the local district court Berlin-Charlottenburg. As the directors intend to liquidate the company following the settlement of the remaining assets, they have not prepared the financial statements on a going concern basis.”
Group structure
- AIR BERLIN HOLDING LIMITED · parent
- Air Berlin 5 LeaseLux Sari 100%
- Belair Airlines AG 49%
- Pegasus Erste 100%
- Pegasus Zweite 100%
- Pegasus Dritte 100%
- Pegasus Vierte 100%
- Pegasus Funfte 100%
- Pegasus Sechste 49%
- Pegasus Siebte 100%
- CHS Holding & Service GmbH 100%
- Airberlin Holidays GmbH 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCHT, Michael | Director | 2018-01-25 | May 1961 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Colin | Secretary | 2024-09-05 | 2024-09-05 |
| JOHNSON, Michelle | Secretary | 2007-02-15 | 2018-03-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-24 | 2007-02-15 |
| AHMELMANN, Götz | Director | 2014-08-18 | 2015-05-01 |
| CIOMPERLIK, Marco | Director | 2010-03-01 | 2016-09-15 |
| COURTELIS, Dimitri Christopher | Director | 2016-09-30 | 2018-01-25 |
| HIMMELREICH, Helmut | Director | 2010-03-01 | 2014-08-01 |
| HUETTMEYER, Ulf | Director | 2007-02-15 | 2015-03-31 |
| HUNOLD, Joachim | Director | 2007-02-20 | 2012-01-01 |
| KURTH, Wolfgang | Director | 2008-08-27 | 2010-02-08 |
| MILLS, Neil | Director | 2016-09-30 | 2018-01-25 |
| NIEMANN, Martina | Director | 2014-08-18 | 2018-01-26 |
| OLIVO, Siegfried | Director | 2008-01-15 | 2009-11-06 |
| PICHLER, Stefan Franz-Josef, Mr. | Director | 2016-09-30 | 2017-01-31 |
| PROCK-SCHAUER, Wolfgang | Director | 2014-08-18 | 2015-03-16 |
| WEIRICH, Klaus Michael, Dr | Director | 2008-01-15 | 2010-03-02 |
| WINKELMANN, Thomas Johannes | Director | 2017-02-01 | 2018-01-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-24 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Berlin Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-12-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.