LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Active Bedford

Activities of head offices

0 employees website.com
Activities of head offices
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LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Activities of head offices

Founded 15 Jan 2001 Active Bedford, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LOCKHEED MARTIN UK INSYS GROUP LIMITED 2 Nov 2005 — 25 Oct 2012
INSYS GROUP LIMITED 3 May 2001 — 2 Nov 2005
BROOMCO (2454) LIMITED 15 Jan 2001 — 3 May 2001
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £6M £2K 2024 year on year
Total assets £33M £0 2024 year on year
Total Liabilities £27M £2K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Reddings Wood Ampthill Bedford Bedfordshire MK45 2HD

Full company profile for LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED (04141148), an active company based in Bedford, United Kingdom. Incorporated 15 Jan 2001. Activities of head offices. 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

£6.03M

Decreased by £2.00k (-0%)

Total Liabilities

£27.01M

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

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 (1)

Lockheed Martin Uk 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

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024OfficersAppointment of Mr Timothy John Hadfield as director on 21 Jun 2024
15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Officers

Appointment of Mr Timothy John Hadfield as director on 21 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 15 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Jul 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Appointment of Mr Timothy John Hadfield as director on 21 Jun 2024

1 years ago on 24 Jun 2024