OpenRegistry
Companies House/London/Company profile

ADAMS AVIATION HOLDINGS LIMITED

Active
16624799·incorporated 2025-08-04

ADAMS AVIATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 August 2025 at Companies House (number 16624799; OpenRegistry canonical ID GB-16624799-adams-aviation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-04
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ADAMS AVIATION HOLDINGS LIMITED

Shareholders

Look up shareholders of ADAMS AVIATION HOLDINGS LIMITED

Financials

Check financials of ADAMS AVIATION HOLDINGS LIMITED

Filings

Check filing history of ADAMS AVIATION HOLDINGS LIMITED

Accounts

Next accounts due 2027-05-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-03. Next confirmation statement due 2027-08-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADAMS AVIATION HOLDINGS LIMITED has 2 persons with significant control on file:

  • W22s Directors Limited (England reg. 16514145). Notified 2025-09-13.
    • Has significant influence or control
  • Rcapital Investments Llp (England reg. Oc435956). Notified 2025-09-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Philip Raymond Emmerson born 1971 resident in United Kingdom, British national. Notified 2025-08-04. Ceased 2025-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ssc Directors Limited (England And Wales reg. 14582750). Notified 2025-08-04. Ceased 2025-09-13.
    • Has significant influence or control

Previous names

ADAMS AVIATION HOLDINGS LIMITED has previously traded as:

  • CAISTER 2025 LIMITED (until 2026-07-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16624799.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.