AIRSWIFT HOLDINGS LIMITED
AIRSWIFT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09913704, and its current status with Companies House is active. The company was incorporated on 11 December 2015 and lists its registered address as SALFORD, United Kingdom. 1 shareholder is on record for AIRSWIFT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AIRSWIFT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AIRSWIFT GLOBAL SECURITY HOLDINGS AS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIRSWIFT GLOBAL SECURITY HOLDINGS AS | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AIRSWIFT HOLDINGS LIMITED are current appointments, filed with Companies House. Imad Barake (appointed 2022-10-17) and James Allen (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Ian Langley, Matthew Harrison and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIRSWIFT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AIRSWIFT HOLDINGS LIMITED sits 4 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AIRSWIFT HOLDINGS LIMITED is Airswift Global Security Holdings AS, holding 100% as filed in AIRSWIFT HOLDINGS LIMITED's own shareholder record with Companies House. LEIA ACQUISITION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, United States, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LEIA ACQUISITION LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIRSWIFT HOLDINGS LIMITED?
One shareholder is currently on record for AIRSWIFT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRSWIFT GLOBAL SECURITY HOLDINGS AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIRSWIFT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIRSWIFT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIRSWIFT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for AIRSWIFT HOLDINGS LIMITED.
What is AIRSWIFT HOLDINGS LIMITED's company registration number?
AIRSWIFT HOLDINGS LIMITED's registration number is 09913704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIRSWIFT HOLDINGS LIMITED still an active company?
AIRSWIFT HOLDINGS LIMITED's status on Companies House is listed as active.
When was AIRSWIFT HOLDINGS LIMITED incorporated?
AIRSWIFT HOLDINGS LIMITED was incorporated on 11 December 2015, according to Companies House.
What is AIRSWIFT HOLDINGS LIMITED's registered address?
The registered address on file for AIRSWIFT HOLDINGS LIMITED is SALFORD, United Kingdom.
What legal structure is AIRSWIFT HOLDINGS LIMITED registered as?
AIRSWIFT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIRSWIFT HOLDINGS LIMITED?
Two of the 5 officer records shown for AIRSWIFT HOLDINGS LIMITED are current appointments, filed with Companies House. Imad Barake (appointed 2022-10-17) and James Allen (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Ian Langley, Matthew Harrison and 1 other) are former appointments that have since been resigned. Management authority at AIRSWIFT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIRSWIFT HOLDINGS LIMITED have a parent company or subsidiaries?
AIRSWIFT HOLDINGS LIMITED sits 4 levels below its ultimate parent, LEIA ACQUISITION LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, United States, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AIRSWIFT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRSWIFT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIRSWIFT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRSWIFT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.