# Primeflight Engineering Ltd

## Details

- **Company number:** [05773317](https://find-and-update.company-information.service.gov.uk/company/05773317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2006
- **Registered office:** 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Primeflight UK Ltd](/group/19878) (14 companies)


## Previous names

- Earthpole Limited (until 9 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Charles Rowan | director | 25 Feb 2025 | 14 Aug 2026 |
| VON WOLFERSDORF, Sascha Benjamin | director | 14 Sep 2026 |  |
| IBRAHIM, Amir Saadeddin | director | 25 Feb 2025 |  |
| PAYNE, Nicholas Donald | director | 27 Apr 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Donald Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Feb 2025 |
| Skytanking Uk Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2025 | 8 Sep 2025 |
| Primeflight Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £3,751,205 | £2,786,782 | 61 |
| 31 May 2021 | £2,187,322 | £2,873,019 | 81 |
| 31 May 2020 | £1,636,966 | £2,203,209 | 32 |
| 31 May 2019 | £717,481 | £667,267 | 10 |
| 31 May 2018 | £363,557 | £176,309 | 10 |
| 31 May 2017 | £355,004 | £236,189 | 10 |
| 31 May 2014 | £401,486 | £123,189 | - |
| 31 May 2013 | £297,362 | £13,377 | - |
| 31 May 2012 | £303,579 | £129,372 | - |
| 31 May 2011 | £205,674 | £54,125 | - |
| 31 May 2010 | £224,122 | £2,164 | - |



## Owned by

Primeflight Engineering Ltd → [Primeflight UK Ltd](/company/14342927)



## Controls

- [Modulus (UK) Limited](/company/01395465) (01395465)
- [Pop Air Ltd](/company/11721795) (11721795)



## Directors' other companies

- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation England Ltd](/company/10818963)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Executive Ltd](/company/SC405134)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Inverness Ltd](/company/SC325394)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Dalcross Logistics Limited](/company/SC267443)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Aberdeen Ltd](/company/SC561204)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Cargo UK Ltd](/company/13740254)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Security Ltd](/company/05992272)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Pop Air Ltd](/company/11721795)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Bip Ltd](/company/03944775)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Scotland Ltd](/company/SC341423)



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