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Home > England & Wales Companies > LONDON'S AIR AMBULANCE LIMITED
Company Information for

LONDON'S AIR AMBULANCE LIMITED

5TH FLOOR, 77 MANSELL STREET, LONDON, E1 8AN,
Company Registration Number
02337239
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About London's Air Ambulance Ltd
LONDON'S AIR AMBULANCE LIMITED was founded on 1989-01-23 and has its registered office in London. The organisation's status is listed as "Active". London's Air Ambulance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONDON'S AIR AMBULANCE LIMITED
 
Legal Registered Office
5TH FLOOR
77 MANSELL STREET
LONDON
E1 8AN
Other companies in WC2H
 
Previous Names
VIRGIN H.E.M.S. (LONDON) LIMITED20/08/2012
Charity Registration
Charity Number 801013
Charity Address 49 PHILPOT STREET, LONDON, E1 2JH
Charter THE RELIEF AND SICKNESS AND PHYSICAL INJURY BY THE PROVISION OF EMERGENCY MEDICAL SERVICES AND EQUIPMENT AND IN PARTICULAR BY THE PROVISION OF A HELICOPTER AMBULANCE SERVICE OR OTHER EMERGENCY TRANSPORT.
Filing Information
Company Number 02337239
Company ID Number 02337239
Date formed 1989-01-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB224376220  
Last Datalog update: 2024-12-05 09:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON'S AIR AMBULANCE LIMITED
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Company Officers of LONDON'S AIR AMBULANCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES CHARRINGTON
Director 2016-09-05
GARETH EDWARD DAVIES
Director 1998-09-29
ROBERT GORDON NEIL STEWART FORSYTH
Director 2017-02-15
DAVID JOHN LOCKEY
Director 2005-12-21
EDMUND PAUL OWEN
Director 2017-02-15
MARK VICKERS
Director 2013-01-31
WILLIAM MICHAEL WALDEN
Director 2016-04-27
ADRIAN KEITH WALKER
Director 2017-02-15
SAMANTHA WALKER
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE MOORE JORDAN
Company Secretary 2010-01-08 2017-12-23
MAXINE MOORE JORDAN
Director 2008-09-01 2017-12-23
PAUL ANTHONY LAVENDER
Director 2009-05-20 2017-12-23
MICHAEL WEISS
Director 2009-05-20 2015-04-29
ANNE ELIZABETH WEAVER
Director 2005-12-21 2014-07-03
ALEXANDER MARK TAI
Director 2005-11-28 2012-04-13
CAROLINE ELISABETH CRAWFORD
Director 2008-09-01 2010-02-23
ANDREW CAMERON
Company Secretary 2005-06-14 2009-08-20
HUGH ROBERTSON
Director 2005-09-01 2008-07-21
GORDON DOUGLAS MCCALLUM
Director 1998-09-29 2005-12-21
PETER GERARDUS GRAM
Company Secretary 2000-03-10 2005-06-14
WILLIAM ELLIOTT WHITEHORN
Director 2003-07-09 2004-01-26
DIANA PATRICIA LEGGE
Company Secretary 1997-04-01 2000-03-10
STEPHEN THOMAS MATTHEW MURPHY
Director 1998-09-29 1999-01-27
RORY CLEMENT MCCARTHY
Director 1997-04-01 1998-09-29
ALAN ROCK
Director 1993-12-06 1998-09-29
MATTHEW ST JOHN SULLIVAN
Director 1997-10-15 1998-09-29
CLIVE JOHN THOMPSON
Director 1997-04-01 1998-09-29
BRADLEY JOHN ROSSER
Director 1997-04-01 1998-08-13
GEOFFREY DENIS ERSKINE AMPTHILL
Director 1991-12-31 1997-04-09
PAUL ROBERT CHARLES SERGEANT
Director 1991-12-31 1997-04-09
JOHN MACGREGOR BURNS
Company Secretary 1996-06-21 1997-04-01
PAUL FRANK RUDD
Director 1991-12-31 1997-04-01
SUSAN MERLE RIPLEY
Company Secretary 1991-12-31 1996-06-21
ANDREW CAMERON
Director 1991-12-31 1996-05-07
ALAN ROCK
Director 1991-12-31 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH EDWARD DAVIES THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED Director 2014-01-06 CURRENT 2008-12-19 Active
GARETH EDWARD DAVIES UK HELICOPTER EMERGENCY MEDICAL SERVICES (H.E.M.S) LIMITED Director 2008-03-01 CURRENT 2008-02-01 Dissolved 2018-02-20
GARETH EDWARD DAVIES MEDICAL EXCELLENCE LIMITED Director 2007-12-13 CURRENT 2006-01-06 Active - Proposal to Strike off
GARETH EDWARD DAVIES TRAUMA.ORG LIMITED Director 2007-11-23 CURRENT 2000-07-31 Active - Proposal to Strike off
GARETH EDWARD DAVIES EMSC LTD Director 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
DAVID JOHN LOCKEY D LOCKEY LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
DAVID JOHN LOCKEY MEDICAL EXCELLENCE LIMITED Director 2007-12-13 CURRENT 2006-01-06 Active - Proposal to Strike off
DAVID JOHN LOCKEY EMSC LTD Director 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
SAMANTHA WALKER 68 WINCHESTER STREET LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
SAMANTHA WALKER ABRDN CHARITABLE FOUNDATION Director 2011-11-30 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND PAUL OWEN
2022-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL WALDEN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL WALDEN
2022-05-11AP01DIRECTOR APPOINTED MR ALEXANDER NICHOLAS GOODWYN
2022-05-09AP01DIRECTOR APPOINTED MS RITA CHADHA
2022-05-06AP01DIRECTOR APPOINTED MISS BIANCA GILL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Memorandum articles filed
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20RES01ADOPT ARTICLES 20/01/22
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED BRIGADIER TIM HODGETTS
2020-03-26AP01DIRECTOR APPOINTED PROFESSOR MARGOT ANN GOSNEY
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CHARRINGTON
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOCKEY
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 10 Orange Street Haymarket London WC2H 7DQ
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE JORDAN
2018-07-04TM02Termination of appointment of Maxine Moore Jordan on 2017-12-23
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAVENDER
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2017-04-03AP01DIRECTOR APPOINTED MR ADRIAN KEITH WALKER
2017-04-03AP01DIRECTOR APPOINTED ROBERT GORDON NEIL STEWART FORSYTH
2017-04-03AP01DIRECTOR APPOINTED EDMUND PAUL OWEN
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390003
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390005
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390004
2016-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-28AP01DIRECTOR APPOINTED NICHOLAS JAMES CHARRINGTON
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED WILLIAM MICHAEL WALDEN
2016-01-26CC04Statement of company's objects
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-11-24CH01Director's details changed for Mark Vickers on 2015-11-23
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023372390005
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023372390004
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023372390003
2015-08-05AR0101/08/15 NO MEMBER LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISS
2014-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-13AR0101/08/14 NO MEMBER LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WEAVER
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-29AR0101/08/13 NO MEMBER LIST
2013-04-26AP01DIRECTOR APPOINTED MARK VICKERS
2013-04-15AP01DIRECTOR APPOINTED SAM WALKER
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-31AR0101/08/12 NO MEMBER LIST
2012-08-20RES15CHANGE OF NAME 26/07/2012
2012-08-20CERTNMCOMPANY NAME CHANGED VIRGIN H.E.M.S. (LONDON) LIMITED CERTIFICATE ISSUED ON 20/08/12
2012-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAI
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-31AR0101/08/11 NO MEMBER LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK TAI / 31/07/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR OF MEDICINE ANNE ELIZABETH WEAVER / 31/07/2011
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-08AP01DIRECTOR APPOINTED PAUL ANTHONY LAVENDER
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
2010-08-06AR0101/08/10 NO MEMBER LIST
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAWFORD
2010-02-04AP03SECRETARY APPOINTED MAXINE MOORE JORDAN
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aANNUAL RETURN MADE UP TO 01/08/09
2009-08-25288aDIRECTOR APPOINTED MAXINE MOORE JORDAN
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW CAMERON
2009-06-19288aDIRECTOR APPOINTED MICHAEL WEISS LOGGED FORM
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-21288aDIRECTOR APPOINTED CAROLINE CRAWFORD
2008-11-18363aANNUAL RETURN MADE UP TO 01/08/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR HUGH ROBERTSON
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aANNUAL RETURN MADE UP TO 01/08/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-17363aANNUAL RETURN MADE UP TO 01/08/06
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-19363aANNUAL RETURN MADE UP TO 01/08/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-11363aANNUAL RETURN MADE UP TO 01/08/04
2004-06-30288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-30363aANNUAL RETURN MADE UP TO 31/12/03
2003-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON'S AIR AMBULANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON'S AIR AMBULANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Satisfied SANTANDER UK PLC
2015-08-17 Satisfied SANTANDER UK PLC
2015-08-17 Satisfied SANTANDER UK PLC
CHARGE OVER BANK ACCOUNT 2011-01-06 Satisfied SANTANDER ASSET FINANCE PLC
AN ACCOUNT AGREEMENT AND CHARGE 2000-10-23 Satisfied CAPITAL BANK LEASING 9 LIMITED
Intangible Assets
Patents
We have not found any records of LONDON'S AIR AMBULANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON'S AIR AMBULANCE LIMITED
Trademarks

Trademark applications by LONDON'S AIR AMBULANCE LIMITED

LONDON'S AIR AMBULANCE LIMITED is the Original Applicant for the trademark Image for mark UK00003045046 London's Air Ambulance ™ (UK00003045046) through the UKIPO on the 2014-03-04
Trademark classes: Education and training in delivery of pre-hospital care. Delivery of pre-hospital care to critically ill and injured patients in London.
Income
Government Income
We have not found government income sources for LONDON'S AIR AMBULANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON'S AIR AMBULANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON'S AIR AMBULANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON'S AIR AMBULANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON'S AIR AMBULANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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