ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £645.00 £0.00 2024 year on year

Total assets £0.00 £1.09K 2024 year on year

Total Liabilities £450.00 £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

77 Kingsway London WC2B 6SR England

Credit Report

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Mutual Companies

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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

£645.00

Total Liabilities

£450.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 41 (-100%)

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

2 active 22 resigned

Show resigned officers

						Status
Beery Rosolio	Director	Israeli	United Kingdom	45	8 Apr 2025	Active
John Frederick Knight	Director	British	United Kingdom	57	8 Apr 2025	Active

Shareholders

Shareholders (2)


Esuk Aerospace And Simulation (group) Limited	97.4%	1,831,478	Ordinary	7 Nov 2022
Esuk Aerospace And Simulation (group) Limited	2.6%	49,800	Cumulative Participating Preferred Ordinary	7 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esuk Aerospace And Simulation (group) Limited

United Kingdom

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

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Group Structure

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBIT SYSTEMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBIT SYSTEMS LTD israel

ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED Current Company

ESUK AEROSPACE AND SIMULATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
14 Apr 2025	Officers	Termination of Adi Raviv as director on 2025-04-08	View(1 page)
14 Apr 2025	Officers	Appointment of Beery Rosolio as director on 2025-04-08	View(2 pages)
14 Apr 2025	Officers	Appointment of Mr John Frederick Knight as director on 2025-04-08	View(2 pages)