BAE SYSTEMS (INTERNATIONAL) LIMITED

Active Camberley

Other business support service activities n.e.c.

37 employees website.com
Safety and security Other business support service activities n.e.c.
B

BAE SYSTEMS (INTERNATIONAL) LIMITED

Other business support service activities n.e.c.

Founded 18 May 1989 Active Camberley, England 37 employees website.com
Safety and security Other business support service activities n.e.c.

Previous Company Names

BRITISH AEROSPACE (INTERNATIONAL) LIMITED 20 Dec 1989 — 23 Feb 2000
BRITISH AEROSPACE (FAR EAST) LIMITED 8 Nov 1989 — 20 Dec 1989
OKETREE LIMITED 18 May 1989 — 8 Nov 1989
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £347K £494K 2024 year on year
Total assets £2M £221K 2024 year on year
Total Liabilities £1M £715K 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 (INTERNATIONAL) LIMITED (02385987), an active safety and security company based in Camberley, England. Incorporated 18 May 1989. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£998.00k

Increased by £357.00k (+56%)

Net Assets

£347.00k

Decreased by £494.00k (-59%)

Total Liabilities

£1.33M

Increased by £715.00k (+116%)

Turnover

£5.61M

Decreased by £1.65M (-23%)

Employees

37

Increased by 2 (+6%)

Debt Ratio

79%

Increased by 37 (+88%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bae Systems (holdings) Limited
100.0%
Bae Systems (nominees) Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS (INTERNATIONAL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with no updates
25 Feb 2026OfficersChange to director Miss Betse Geraldine Effanga on 2026-01-23
5 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24
5 Aug 2025OfficersTermination of Robert James Hinton as director on 2025-07-24
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with no updates

25 Feb 2026 Officers

Change to director Miss Betse Geraldine Effanga on 2026-01-23

5 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24

5 Aug 2025 Officers

Termination of Robert James Hinton as director on 2025-07-24

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with no updates

3 weeks ago on 24 Mar 2026

Change to director Miss Betse Geraldine Effanga on 2026-01-23

1 months ago on 25 Feb 2026

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24

8 months ago on 5 Aug 2025

Termination of Robert James Hinton as director on 2025-07-24

8 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 1 Aug 2025