BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

Active Camberley

Defence activities

0 employees website.com
Defence activities
B

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

Defence activities

Founded 5 Apr 2013 Active Camberley, England 0 employees website.com
Defence activities
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £63K £13K 2024 year on year
Total assets £312K £183K 2024 year on year
Total Liabilities £249K £196K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Full company profile for BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED (08476347), an active company based in Camberley, England. Incorporated 5 Apr 2013. Defence 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£63.00k

Increased by £13.00k (+26%)

Total Liabilities

£249.00k

Decreased by £196.00k (-44%)

Turnover

£1.13M

Increased by £230.00k (+26%)

Employees

N/A

Debt Ratio

80%

Decreased by 10 (-11%)

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

0 active 3 resigned
Status

No officers found

No officers found

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 PLC united kingdom
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025OfficersTermination of Betse Geraldine Effanga as director on 15 Jul 2025
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 15 Jul 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Officers

Termination of Betse Geraldine Effanga as director on 15 Jul 2025

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 15 Jul 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 weeks ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Termination of Betse Geraldine Effanga as director on 15 Jul 2025

9 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 15 Jul 2025

9 months ago on 18 Jul 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 15 Apr 2025