The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mugica Rivero, Antonio Jose, Mr.
    Smartmatic Group - Ceo born in May 1974
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 2
    AIRLABS HOLDINGS LIMITED - 2022-11-15
    88, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,417,196 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Vasquez, Jorge Miguel
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Vovk, Paul Babic
    Business Executive born in April 1974
    Individual
    Officer
    2021-06-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Ottolini, Marc Hendrik Cornelis
    Ceo born in December 1961
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Melville, David Charles
    General Counsel born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    ABACUS PARTNERS LIMITED - 2016-05-19
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88, Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,440 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2014-03-24 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRLABS LIMITED

Previous names
AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
AIRLABS LIMITED - 2022-11-11
SMARTMATIC AIR LIMITED - 2015-10-27
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1,687,448 GBP2022-12-31
Property, Plant & Equipment
173,235 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1,860,684 GBP2022-12-31
Debtors
2,828,567 GBP2022-12-31
Cash at bank and in hand
15,978 GBP2022-12-31
Current Assets
2,844,545 GBP2022-12-31
Net Current Assets/Liabilities
-6,326,191 GBP2023-12-31
-8,186,873 GBP2022-12-31
Total Assets Less Current Liabilities
-6,326,190 GBP2023-12-31
-6,326,189 GBP2022-12-31
Net Assets/Liabilities
-6,326,190 GBP2023-12-31
-6,326,189 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,326,191 GBP2023-12-31
-6,326,190 GBP2022-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,687,448 GBP2022-12-31
Intangible Assets
Other
1,687,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,235 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-173,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
173,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,976 GBP2022-12-31
Prepayments/Accrued Income
Current
7,948 GBP2022-12-31
Other Debtors
Current
16,960 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,722,683 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,341 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,420 GBP2022-12-31
Other Creditors
Current
400,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,625 GBP2022-12-31
Amounts owed to group undertakings
Current
9,356,344 GBP2022-12-31
Related profiles found in government register
  • AIRLABS LIMITED
    Info
    AIRSCAPE INTERNATIONAL LIMITED - 2022-11-14
    AIRLABS LIMITED - 2022-11-11
    SMARTMATIC AIR LIMITED - 2015-10-27
    Registered number 08953917
    88 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • AIRLABS LIMITED
    S
    Registered number 08953917
    88, Baker Street, London, England, W1U 6TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AIRSCAPE LIMITED - 2022-10-04
    AIRLABS (TRANSPORTATION) LIMITED - 2022-05-18
    88 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,432 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2022-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.