PH

PACIFIC HELICOPTERS LIMITED

Active

Company number 05514633

London · Incorporated 20 July 2005

124 Sloane Street, London, SW1X 9BW

Last updated on 26 March 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir John Lionel Beckwith
Born March 1947
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mr Henry John Beckwith
Born October 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Legacy
Mortgage
27 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
24 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Resolution
Resolution
31 August 2007 View
Resolution
Resolution
31 August 2007 View
Resolution
Resolution
31 August 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Accounts
30 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Incorporation Company
Incorporation
20 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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