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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£0

USD 0

Latest balance sheet

Net assets

£41M

USD 54,616,000

+5.7% vs 2024

Employees

6

-14.3% vs 2024

Profit before tax

£9M

USD 11,845,000

-12.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £14,563,804£11,972,789
Operating profit £8,469,762£6,917,844
Profit before tax £10,076,998£8,854,751
Net profit £7,396,277£6,638,260
Cash £0£0
Total assets less current liabilities
Net assets £38,626,000£40,828,287
Equity £38,626,000£40,828,287
Average employees 76
Wages £639,157£559,916
Directors' remuneration £159,976£163,714

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 58.2%57.8%
Net margin 50.8%55.4%
Gearing (liabilities / total assets) 12.3%8.2%
Current ratio 8.26x12.01x
Interest cover 1618.53x4627.32x

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
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. At 31 March 2025 the Company had net assets of $54.6 million, including cash balances of $58.8m which is held with Panasonic Global Treasury Center BV in the Panasonic cash pool. The cash is available on demand without any restrictions. There have been no material changes to this position since the year end. The directors have performed an assessment of going concern covering a period of at least twelve months from the date of approval of these financial statements. In doing so, they have considered the approved budgets to 31 March 2026, and forecasts up to 31 March 2027.”

Group structure

  1. AEROMOBILE COMMUNICATIONS LIMITED · parent
    1. AeroMobile AS 100% · Norway · provides services to the Company and holds telecommunication regulatory approvals and enters into roaming agreements with telecoms providers around the world for the benefit of the Company.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
MULLAN, Ann-Marie Secretary 2010-01-19
HARTNEY, John Patrick Director 2019-05-10 Jul 1972 British
ROGERS, Kevin John Director 2019-05-10 May 1964 British
TADA, Seigo Director 2017-02-02 Dec 1961 Japanese
Show 14 resigned officers
Name Role Appointed Resigned
AAMODT, Bjarne Director 2010-01-19 2011-12-16
BOTTIAUX, Paul Jason Director 2011-12-22 2017-02-02
DROPPING, Ingelin Director 2015-01-13 2019-01-08
DROPPING, Ingelin Director 2010-06-28 2013-05-22
HANSEN, Stein Director 2010-01-19 2010-06-28
HEDELS, Svein Director 2013-06-05 2014-03-27
JENNINGS, Mark Alan Director 2017-09-28 2021-07-19
KORSCETH, Ragnar Director 2010-06-28 2014-03-28
KRISTOFFERSEN, Eivind Director 2010-01-19 2011-10-10
LICHTY, Julie Christine Director 2017-09-28 2019-05-09
LUNDQUIST, Chris Director 2011-12-22 2017-09-28
MARGIS, Paul Anthony Director 2010-06-28 2017-02-02
NAKANO, Hideo Director 2017-02-02 2017-09-28
SARE, Jeffrey Scott Director 2019-01-08 2022-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Panasonic Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AA accounts Accounts with accounts type full
2022-05-31 TM01 officers Termination director company with name termination date PDF
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type full
2021-08-06 TM01 officers Termination director company with name termination date PDF
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-18 AA accounts Accounts with accounts type full
2020-06-24 CH01 officers Change person director company with change date PDF
2020-06-23 CH01 officers Change person director company with change date PDF
2020-06-23 CH03 officers Change person secretary company with change date PDF
2020-06-23 CH01 officers Change person director company with change date PDF
2020-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page