ACIA AERO LEASING NORTH SEA LIMITED
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Cash
—
Latest balance sheet
Net assets
£13K
USD 17,249
+80.4% vs 2023
Employees
—
Average over period
Profit before tax
£7.1K
USD 9,493
-14.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £0 | -£24,882 | — | |
| Profit before tax | £8,332 | £7,107 | -14.7% | |
| Net profit | £7,073 | £5,757 | -18.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £7,156 | £12,913 | +80.4% | |
| Equity | £7,156 | £12,913 | +80.4% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | — | 21.69x | |
| Interest cover | 0.00x | -0.01x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future and accordingly the audited financial statements have been prepared on a going concern basis. The directors are satisfied that the Company is in a sound financial position and that it has access to sufficient borrowing facilities to meet its foreseeable cash requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMUNDS, Julian William | Director | 2023-02-09 | Oct 1965 | British |
| FEARNHEAD, Simon Whitney | Director | 2022-09-14 | May 1970 | British |
| GUPTA, Amit | Director | 2023-02-09 | Jul 1973 | Indian |
| HURST, Mark Ryan | Director | 2023-02-09 | Mar 1973 | South African |
| MOONEY, Michael | Director | 2022-10-03 | Jul 1984 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acia Aero Leasing (Ireland) Limited | Corporate entity | Shares 75–100% | 2022-09-14 | Ceased 2022-09-14 |
| Mr Simon Whitney Fearnhead | Individual | Significant influence | 2022-09-14 | Ceased 2022-09-14 |
| Mr Amit Gupta | Individual | Appoints directors (as trust) | 2022-09-14 | Active |
| Mr Brett Jason Hurst | Individual | Appoints directors (as trust) | 2022-09-14 | Active |
| Mr Owen Stuart Graham | Individual | Appoints directors (as trust) | 2022-09-14 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.