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Companies House/Harlow/Company profile

SES AVIATION LTD

Active
12552945·incorporated 2020-04-09

SES AVIATION LTD is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number 12552945; OpenRegistry canonical ID GB-12552945-ses-aviation-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
THE BARROWS, ROYDON ROAD, HARLOW, CM19 5DY, ENGLAND
SIC
80100 — Private security activities
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 SES AVIATION LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

SES AVIATION LTD has 2 persons with significant control on file:

  • Mr Antony Jon Ball born 1962 resident in England, British national. Notified 2021-09-01.
    • Has significant influence or control
  • Ses Corporation Ltd (England reg. 08735335). Notified 2021-09-01.
    • 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:

  • Mr Johan Eliasch born 1962 resident in Monaco, Swedish national. Notified 2020-08-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Greystone (Iom) Limited (Isle Of Man reg. 103562c). Notified 2020-04-09. Ceased 2020-08-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Greystone (Iom) Limited (Isle Of Man reg. 103562c). Notified 2021-01-01. Ceased 2021-09-01.
    • Has significant influence or control

Previous names

SES AVIATION LTD has previously traded as:

  • CONCORDE AIRPORT SECURITY LIMITED (until 2022-02-15)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12552945.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.