BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Active Camberley

Defence activities

0 employees website.com
Defence activities
B

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Defence activities

Founded 22 Oct 1998 Active Camberley, England 0 employees website.com
Defence activities

Previous Company Names

AMS OVERSEAS LIMITED 17 Jun 2003 — 22 Sept 2006
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED 22 Mar 2000 — 17 Jun 2003
DRYDALE LIMITED 22 Oct 1998 — 22 Mar 2000
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £573K £66K 2024 year on year
Total assets £45M £18M 2024 year on year
Total Liabilities £44M £18M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED (03654110), an active company based in Camberley, England. Incorporated 22 Oct 1998. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.12M

Increased by £11.11M (+185200%)

Net Assets

£573.00k

Increased by £66.00k (+13%)

Total Liabilities

£44.25M

Increased by £17.84M (+68%)

Turnover

£24.37M

Decreased by £6.40M (-21%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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 INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025OfficersTermination of Anthony Clarke as director on 7 Jul 2025
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025
10 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with no updates
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 7 Jul 2025

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Termination of Anthony Clarke as director on 7 Jul 2025

10 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025

10 months ago on 18 Jul 2025

Confirmation statement made on 2 Oct 2024 with no updates

1 years ago on 10 Oct 2024