OVERSEAS AIR TRAVEL LIMITED

🌳Matureactive
03129251 · ltd · incorporated 1995-11-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (3 active, 43 linked, 32 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2025-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-03-21
    NJUNGA, Artwell Taurai resigned
    secretary
  4. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-11-19
    FLINTHAM, Andrew appointed
    director
  7. 2024-11-15
    BENTLEY, Claire Marie Elizabeth resigned
    director
  8. 2024-09-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-04-23
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  10. 2024-04-23
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  11. 2024-04-23
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  12. 2024-04-23
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  13. 2024-04-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-04-01
    GIBBS, Benjamin Christopher resigned
    director
  22. 2024-04-01
    LACY, Colm Leo resigned
    director
  23. 2024-04-01
    ROBERTS, Duncan Alexander John resigned
    director
  24. 2024-04-01
    SLINGER, Karen Louise resigned
    director
  25. 2024-03-27
    CARTMELL, Darryl James appointed
    director
  26. 2024-03-27
    DANIELS, Henry James Adam appointed
    director
  27. 2024-03-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2024-03-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2024-02-05
    BAILEY, Katie Louise resigned
    secretary
  31. 2024-02-05
    NJUNGA, Artwell Taurai appointed
    secretary
  32. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2023-08-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  34. 2023-08-10
    BAILEY, Katie Louise appointed
    secretary
  35. 2023-08-10
    NJUNGA, Artwell Taurai resigned
    secretary
  36. 2022-10-24
    NJUNGA, Artwell Taurai appointed
    secretary
  37. 2022-08-24
    GIBBS, Benjamin Christopher appointed
    director
  38. 2022-08-24
    PATMAN, Matthew Aldous resigned
    director
  39. 2022-07-31
    BAILEY, Katie Louise resigned
    secretary
  40. 2022-07-01
    PATMAN, Matthew Aldous appointed
    director
  41. 2022-06-15
    SMITH, Jack Robert resigned
    director
  42. 2021-06-30
    BREM, Andrew Peter David resigned
    director
  43. 2020-05-19
    SLINGER, Karen Louise appointed
    director
  44. 2019-12-31
    SHOWELL, Steven David resigned
    director
  45. 2019-03-28
    MUSSENDEN, Sarah Elizabeth resigned
    director
  46. 2019-03-28
    SHOWELL, Steven David appointed
    director
  47. 2019-01-15
    BREM, Andrew Peter David appointed
    director
  48. 2018-09-30
    DANIELS, Henry James Adam resigned
    director
  49. 2018-09-25
    ROBERTS, Duncan Alexander John appointed
    director
  50. 2017-12-31
    JORDAN, Silvia Cairo resigned
    director
Showing most recent 50 of 106 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Avios Group (Agl) Limited
Corporate parent · board control
🏛️
British Airways Holidays Limited
Corporate parent · holds 75-100% shares
ultimate parent
OVERSEAS AIR TRAVEL LIMITED
This company · 03129251

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
British Airways Holidays Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016
Avios Group (Agl) Limited
Corporate entity
board controlboard control27/03/2024
1 historic (ceased) PSC
  • British Airways Plcceased 27/03/2024· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-11-22
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (3 active · 40 resigned)

CARTMELL, Darryl James
director · ~45y · appointed 2024-03-27
View their other companies + combined net worth →
Active
DANIELS, Henry James Adam
director · ~57y · appointed 2024-03-27
View their other companies + combined net worth →
Active
FLINTHAM, Andrew
director · ~57y · appointed 2024-11-19
View their other companies + combined net worth →
Active
ADAMS, Courtney Kate
secretary · appointed 2013-10-11 · resigned 2014-10-10
Resigned
BAILEY, Katie Louise
secretary · appointed 2023-08-10 · resigned 2024-02-05
Resigned
BAILEY, Katie Louise
secretary · appointed 2017-09-12 · resigned 2022-07-31
Resigned
BUCHANAN, Alan Kerr
secretary · appointed 2003-02-27 · resigned 2006-10-20
Resigned
DOSANJH, Kulbinder Kaur
secretary · appointed 2006-10-20 · resigned 2013-10-11
Resigned
JARVIS, Paul Henry
secretary · appointed 1996-01-01 · resigned 2003-02-27
Resigned
NJUNGA, Artwell Taurai
secretary · appointed 2024-02-05 · resigned 2025-03-21
Resigned
NJUNGA, Artwell Taurai
secretary · appointed 2022-10-24 · resigned 2023-08-10
Resigned
STRAVER, Luke Alexander Michael
secretary · appointed 2014-10-10 · resigned 2017-09-12
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-11-22 · resigned 1996-01-01
Resigned
BENTLEY, Claire Marie Elizabeth
director · ~58y · appointed 2009-10-01 · resigned 2024-11-15
Resigned
BOYLE, Robert
director · ~62y · appointed 2009-10-01 · resigned 2010-12-15
Resigned
BREM, Andrew Peter David
director · ~58y · appointed 2019-01-15 · resigned 2021-06-30
Resigned
BUCHANAN, Alan Kerr
director · ~68y · appointed 2001-12-31 · resigned 2009-10-01
Resigned
CRAWLEY, Andrew George
director · ~60y · appointed 2009-10-01 · resigned 2016-02-22
Resigned
DANIELS, Henry James Adam
director · ~57y · appointed 2014-06-30 · resigned 2018-09-30
Resigned
DENLEY, Clifton
director · ~51y · appointed 2015-09-14 · resigned 2017-04-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (176 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-full
accounts · AA
2025-08-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-09-10
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-04-23
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-04-23
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-04-23
second-filing-of-director-termination-with-name
officers · RP04TM01
2024-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02