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ELBIT SYSTEMS UK LIMITED

Active London

Activities of head offices

284 employees Website
Safety and security Activities of head officesDefence activities
E

ELBIT SYSTEMS UK LIMITED

Activities of head offices

Founded 24 Sept 2004 Active London, England 284 employees elbitsystems-uk.com
Safety and security Activities of head officesDefence activities
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £48.87M £2.22M 2024 year on year
Total assets £0.00 £151.46M 2024 year on year
Total Liabilities £61.94M £38.43M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

77 Kingsway London WC2B 6SR England

Office ()

Bristol, Bristol, City of, United Kingdom, Europe

Telephone

44(0)2032069400

Credit Report

Discover ELBIT SYSTEMS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£218.34k

Increased by £24.48k (+13%)

Net Assets

£48.87M

Decreased by £2.22M (-4%)

Total Liabilities

£61.94M

Decreased by £38.43M (-38%)

Turnover

£62.49M

Increased by £21.96M (+54%)

Employees

284

Increased by 18 (+7%)

Debt Ratio

N/A

Decreased by 66 (-100%)
See 10 Year Full Financials

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

5 active 18 resigned
Status
Bezhalel MachlisDirectorIsraeliIsrael621 May 2016Active
Colin Peter SmithDirectorBritishUnited Kingdom7020 Mar 2023Active
Martin Cliffordjohn FaussetDirectorBritishUnited Kingdom691 May 2016Active
Simon John BollomDirectorBritishUnited Kingdom661 May 2025Active
Yaacov KaganDirectorIsraeliIsrael611 Jul 2024Active

Shareholders

Shareholders (1)

Elbit Systems Ltd.
100.0%
1,4916 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elbit Systems Ltd

Israel

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
See All Controllers

Group Structure

Group Structure

ELBIT SYSTEMS LTD israel
ELBIT SYSTEMS UK LIMITED Current Company
AFFINITY CAPITAL WORKS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AFFINITY FLYING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AFFINITY FLYING TRAINING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSTRO PRECISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEAM X DEFENCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UAV ENGINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UAV TACTICAL SYSTEMS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AuditorsAuditors Resignation CompanyView(2 pages)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-24 with updatesView(3 pages)
1 Sept 2025OfficersTermination of Mark William Poffley as director on 2025-09-01View(1 page)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
5 Jun 2025OfficersAppointment of Sir Simon John Bollom as director on 2025-05-01View(2 pages)
4 Nov 2025 Auditors

Auditors Resignation Company

View Document(2 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with updates

View Document(3 pages)
1 Sept 2025 Officers

Termination of Mark William Poffley as director on 2025-09-01

View Document(1 page)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(35 pages)
5 Jun 2025 Officers

Appointment of Sir Simon John Bollom as director on 2025-05-01

View Document(2 pages)

Recent Activity

Latest Activity

Auditors Resignation Company

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-09-24 with updates

4 months ago on 8 Oct 2025

Termination of Mark William Poffley as director on 2025-09-01

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Appointment of Sir Simon John Bollom as director on 2025-05-01

8 months ago on 5 Jun 2025