BAE SYSTEMS SERVICES LIMITED

Active Camberley

Information technology consultancy activities

1,870 employees website.com
Safety and security Information technology consultancy activitiesCombined office administrative service activities +1
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BAE SYSTEMS SERVICES LIMITED

Information technology consultancy activities

Founded 16 Jul 2014 Active Camberley, England 1,870 employees website.com
Safety and security Information technology consultancy activitiesCombined office administrative service activitiesOther business support service activities n.e.c.

Previous Company Names

BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED 16 Jul 2014 — 16 Mar 2022
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £-20M £13M 2024 year on year
Total assets £125M £5M 2024 year on year
Total Liabilities £145M £8M 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 SERVICES LIMITED (09134111), an active safety and security company based in Camberley, England. Incorporated 16 Jul 2014. Information technology consultancy 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

-£19.96M

Decreased by £13.30M (-200%)

Total Liabilities

£145.10M

Increased by £8.26M (+6%)

Turnover

£434.68M

Increased by £178.71M (+70%)

Employees

1870

Increased by 461 (+33%)

Debt Ratio

116%

Increased by 11 (+10%)

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
Chambers, Chloe Sascha JaneDirectorBritishEngland4914 Aug 2024Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%

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,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
29 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Dec 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-12-12
17 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-12-12

17 Dec 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

3 months ago on 29 Dec 2025

Termination of Katherine Alexandra Prior as director on 2025-12-12

4 months ago on 17 Dec 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-03-16 with no updates

1 years ago on 18 Mar 2025