AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£857K
-2.1% vs 2023
Net assets
£644K
-48.4% lowest in 5 filed years
Employees
69
+9.5% highest in 5 filed years
Profit before tax
-£525K
-172.9% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,763,915 | £14,746,816 | |
| Operating profit | — | — | — | — | £817,838 | -£440,837 | |
| Profit before tax | — | — | — | — | £720,129 | -£525,300 | |
| Net profit | — | — | — | £993,777 | £563,143 | -£521,730 | |
| Cash | £449,473 | £564,715 | £805,675 | £1,389,963 | £875,587 | £856,921 | |
| Total assets less current liabilities | £660,755 | £965,441 | — | — | £2,000,877 | £1,244,852 | |
| Net assets | £656,815 | £961,501 | — | £843,584 | £1,250,043 | £644,430 | |
| Equity | £656,815 | £961,501 | £1,492,758 | — | £1,250,043 | £644,430 | |
| Average employees | 27 | 19 | — | 24 | 63 | 69 | |
| Wages | £1,036,332 | £678,793 | — | £1,235,669 | £2,477,055 | £2,587,520 | |
| Directors' remuneration | — | £117,039 | — | — | £159,672 | £156,835 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.5%
£15,763,915 £14,746,816
-
Cash
-2.1%
£875,587 £856,921
-
Net assets
-48.4%
£1,250,043 £644,430
lowest in 5 filed years
-
Employees
+9.5%
63 69
highest in 5 filed years
-
Operating profit
-153.9%
£817,838 -£440,837
-
Profit before tax
-172.9%
£720,129 -£525,300
-
Wages
+4.5%
£2,477,055 £2,587,520
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.2% | -3.0% | |
| Net margin | — | — | — | — | 3.6% | -3.5% | |
| Return on capital employed | — | — | — | — | 40.9% | -35.4% | |
| Current ratio | — | — | — | — | 1.04x | 0.84x | |
| Interest cover | — | — | — | — | 8.37x | -5.22x |
Margins divide P&L lines by turnover. 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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AIRBRIDGE INTERNATIONAL AGENCIES LIMITED · parent
- Animal Aircare Company Limited 100%
- Airbridge International Agencies Gmbh 100%
- The Freighter S.L. 51%
Significant events
- “Animal Air Care company begin trading at Heathrow with the national carrier British Airways moving their volumes to the facility some 50% of business arriving at London Heathrow.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORTIS, Ephraim | Director | 2008-11-27 | Jul 1948 | Israeli |
| GANDOUR, Johny | Director | 2020-03-18 | Aug 1965 | Israeli |
| HANNES, Lior | Director | 2024-07-04 | Jan 1964 | Israeli |
| LEON, Benjamin Max | Director | 2025-08-13 | Nov 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate Secretary | 2008-11-27 | 2008-11-27 |
| ANDREW, Mark Christopher | Director | 2008-11-27 | 2025-10-17 |
| COWAN, Graham Michael | Director | 2008-11-27 | 2008-11-27 |
| NACHTIGAL, Arieh | Director | 2012-02-12 | 2016-03-23 |
| SHARON, Shlomo | Director | 2009-01-06 | 2012-02-12 |
| SIMS, John Kenneth | Director | 2009-01-06 | 2009-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Os International Sales (Holdings) B.V. | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-01 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type small | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type small | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | AA | accounts | Accounts with accounts type small | |
| 2021-02-22 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.