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OFFSHORE HELICOPTER SERVICES UK LIMITED

Active
04278474·incorporated 2001-08-29

OFFSHORE HELICOPTER SERVICES UK LIMITED is an active UK private limited company, incorporated on 29 August 2001 at Companies House (number 04278474; OpenRegistry canonical ID GB-04278474-offshore-helicopter-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,527 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-29
Registered Address
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OFFSHORE HELICOPTER SERVICES UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

56 charges recorded against the company at Companies House: 37 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

OFFSHORE HELICOPTER SERVICES UK LIMITED has 1 person with significant control on file:

  • Ultimate Aviation Group Uk Ltd (England reg. 14518256). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Babcock Mission Critical Services Design And Completions Limited (England And Wales reg. 05035651). Notified 2016-04-06. Ceased 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aidan Joyce born 1978 resident in Ireland, Irish national. Notified 2022-09-16. Ceased 2023-04-01.
    • Owns 50–75% of shares
  • Mr Ivan Clive Levy born 1957 resident in Switzerland, Swiss national. Notified 2021-08-31. Ceased 2022-09-16.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Previous names

OFFSHORE HELICOPTER SERVICES UK LIMITED has previously traded as:

  • BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED (until 2021-09-16)
  • BOND OFFSHORE HELICOPTERS LIMITED (until 2016-04-22)

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04278474.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.