BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Dormant Company

Founded 21 Feb 2001 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BVT SURFACE FLEET MARITIME LIMITED 2 Jul 2008 — 30 Oct 2009
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED 1 Jul 2008 — 2 Jul 2008
VT MARITIME AFFAIRS LIMITED 21 Feb 2001 — 1 Jul 2008
Accounts Submitted 12 Jul 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 21 Feb 2024 Next due 7 Mar 2025 14 months overdue
Net assets £538K £0 2023 year on year
Total assets £538K £0 2023 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/I Interpath Limited 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801), a dissolved company based in London, United Kingdom. Incorporated 21 Feb 2001. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£538.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 SURFACE SHIPS MARITIME LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18
3 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Jan 2025ResolutionResolutions
2 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2024-12-18

3 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 2 Sept 2025

Appointment of Katherine Alexandra Prior as director on 2024-12-18

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Jan 2025

Resolutions

1 years ago on 3 Jan 2025