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Company number
12552945

SES AVIATION LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SES AVIATION LTD
Company number
12552945
Registered office
THE BARROWS, ROYDON ROAD, HARLOW, CM19 5DY, ENGLAND
Company type
Private Limited Company
Incorporated on
9 April 2020
Status
Active
Age
6 years
Previous names
CONCORDE AIRPORT SECURITY LIMITED (to 15 Feb 2022)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Greystone (Iom) Limited
has significant influence or control · has significant influence or control (through a trust)
Notified 09/04/2020
Greystone (Iom) Limited
has significant influence or control
Notified 01/01/2021
Mr Antony Jon Ball
has significant influence or control
Notified 01/09/2021
Mr Johan Eliasch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2020
Ses Corporation Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antony Jon Ball
born 12/1962 · England has significant influence or control Notified 01/09/2021 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2021
Greystone (Iom) Limited name only
has significant influence or control · has significant influence or control Control ended 06/08/2020 Controls 11 companies
Greystone (Iom) Limited name only
has significant influence or control Control ended 01/09/2021 Controls 11 companies
Mr Johan Eliasch
born 02/1962 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2022 Registered name changed CONCORDE AIRPORT SECURITY LIMITED SES AVIATION LTD
01/09/2021 Person with significant control ceased Greystone (Iom) Limited
01/09/2021 Person with significant control added Ses Corporation Ltd
01/09/2021 Person with significant control added Mr Antony Jon Ball
01/01/2021 Person with significant control ceased Mr Johan Eliasch
01/01/2021 Person with significant control added Greystone (Iom) Limited
06/08/2020 Person with significant control ceased Greystone (Iom) Limited
06/08/2020 Person with significant control added Mr Johan Eliasch
09/04/2020 Person with significant control added Greystone (Iom) Limited

Documents for SES AVIATION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SES Aviation Ltd — CM19 5DY
Tier 2 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12552945
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SES AVIATION LTD?
According to the official registry, the company number of SES AVIATION LTD is 12552945.
Where is SES AVIATION LTD registered?
The registered office is THE BARROWS, ROYDON ROAD, HARLOW, CM19 5DY, ENGLAND.
What is the SIC code of SES AVIATION LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls SES AVIATION LTD?
Greystone (Iom) Limited is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust).
When are the next accounts of SES AVIATION LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SES AVIATION LTD (12552945)

SES AVIATION LTD is a private limited company incorporated on 9 April 2020 and registered in the United Kingdom under company number 12552945. Its registered office is at THE BARROWS, ROYDON ROAD, HARLOW, CM19 5DY, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Greystone (Iom) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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