AVIANCA GROUP (UK) LIMITED
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Cash
£0
USD 0
Latest balance sheet
Net assets
£533m
USD 717,907,000
-6.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£53k
USD -71,000
-100% vs 2024
Net assets
3-year trend · vs Unclassified 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 | -£36,869 | -£27,061 | -£50,464 | -86.5% | |
| Profit before tax | — | £115,382,840 | -£52,690 | -100% | |
| Net profit | -£37,653 | £115,382,840 | -£52,690 | -100% | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | — | £571,456,543 | £532,769,573 | -6.8% | |
| Net assets | £563,196,580 | £571,456,543 | £532,769,573 | -6.8% | |
| Equity | £563,196,580 | £571,456,543 | £532,769,573 | -6.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 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 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | — | 0.48x | 0.28x |
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
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company Financial Statements have been prepared on a going concern basis. ... management is confident that the Company through ABRA has and is expected to have the adequate resources to continue its operational existence for at least the next year.”
Group structure
- AVIANCA GROUP (UK) LIMITED · parent
- Aerovías del Continente Americano S.A. 99.98%
- Avianca Ecuador S.A 99.62%
- Grupo Taca Holdings Limited 100%
- LifeMiles Ltd. 100%
- Avianca Costa Rica S.A 92.13%
- Taca International Airlines S.A 96.83%
- Tampa Cargo S.A.S 99.98%
Significant events
- “On January 28, 2026, Avianca Midco 2 PLC, a subsidiary of AGIL, issued US$600,000 aggregate principal amount of its 9.500% Senior Secured Notes due 2031 (the "2031 Notes").”
- “On February 17, 2026, Avianca Midco 2 PLC issued an additional US$150,000 aggregate principal amount of its 9.500% Senior Secured Notes due 2031.”
- “On April 28, 2026, Avianca Midco 2 PLC and WAV Air Holdings, S.L. executed the Second Amendment to the Profit Participative Loan Agreement originally entered into on March 11, 2025.”
- “On July 7, 2026, Avianca Midco 2 PLC issued $650,000 aggregate principal amount of 10.25% Senior Secured Notes due 2032.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-08 | — | — |
| ALVEAR, Nicolas | Director | 2025-01-01 | Jan 1987 | Italian |
| GALINDO SANCHEZ, Richard | Director | 2021-10-06 | Jan 1979 | Colombian |
| NEUHAUSER, Adrian | Director | 2021-10-06 | Mar 1973 | Chilean |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILIP, Rohit | Director | 2021-10-06 | 2025-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avianca Midco 2 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-06 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-18 MA Memorandum articles
- 2025-03-10 RESOLUTIONS Resolution
- 2024-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | MA | incorporation | Memorandum articles | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date |
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.