BAE SYSTEMS PROJECT SERVICES LIMITED

Active Camberley

Defence activities

0 employees website.com
Defence activities
B

BAE SYSTEMS PROJECT SERVICES LIMITED

Defence activities

Founded 11 Aug 1955 Active Camberley, England 0 employees website.com
Defence activities

Previous Company Names

AMS PROJECT SERVICES LIMITED 29 Sept 2003 — 29 Jul 2005
MARCONI RADAR PROJECTS LIMITED 29 Aug 1995 — 29 Sept 2003
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED 11 Aug 1995 — 29 Aug 1995
MARCONI RADAR PROJECTS LIMITED 31 Dec 1977 — 11 Aug 1995
ELLIOTT-AUTOMATION NUCLEONICS LIMITED 11 Aug 1955 — 31 Dec 1977
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £385K £47K 2024 year on year
Total assets £509K £10K 2024 year on year
Total Liabilities £124K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS PROJECT SERVICES LIMITED (00553146), an active company based in Camberley, England. Incorporated 11 Aug 1955. Defence activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£385.00k

Decreased by £47.00k (-11%)

Total Liabilities

£124.00k

Increased by £37.00k (+43%)

Turnover

£105.00k

Employees

N/A

Debt Ratio

24%

Increased by 7 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Scott William JamiesonDirectorBritishEngland511 Oct 2022Active

Shareholders

Shareholders (1)

Bae Systems Surface Ships (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PROJECT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with no updates
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07
18 Jul 2025OfficersTermination of Anthony Clarke as director on 2025-07-07
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-21 with no updates
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 2025-07-07

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-21 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-21 with no updates

6 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 22 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07

9 months ago on 18 Jul 2025

Termination of Anthony Clarke as director on 2025-07-07

9 months ago on 18 Jul 2025

Confirmation statement made on 2024-09-21 with no updates

1 years ago on 23 Sept 2024