BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bae Systems Corporate Secretary Limited | Corporate-secretary | Active |
| Claire Frances Campbell | Director | Active |
| Simon Robert Lister | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems Surface Ships (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(9 pages) |
| 17 Jul 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04 | View(2 pages) |
| 17 Jul 2025 | Officers | Termination of Katherine Alexandra Prior as director on 2025-07-04 | View(1 page) |
| 25 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-14 with no updates | View(3 pages) |
| 9 Jan 2025 | Officers | Appointment of Katherine Alexandra Prior as director on 2024-12-18 | View(2 pages) |
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04
Termination of Katherine Alexandra Prior as director on 2025-07-04
Confirmation statement made on 2025-06-14 with no updates
Appointment of Katherine Alexandra Prior as director on 2024-12-18
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 21 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04
7 months ago on 17 Jul 2025
Termination of Katherine Alexandra Prior as director on 2025-07-04
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-06-14 with no updates
7 months ago on 25 Jun 2025
Appointment of Katherine Alexandra Prior as director on 2024-12-18
1 years ago on 9 Jan 2025