CompanyTrack
B

BAE SYSTEMS SERVICES LIMITED

Active Camberley

Information technology consultancy activities

1,409 employees Website
Safety and security Information technology consultancy activitiesCombined office administrative service activities +1
B

BAE SYSTEMS SERVICES LIMITED

Information technology consultancy activities

Founded 16 Jul 2014 Active Camberley, England 1,409 employees baesystems.com
Safety and security Information technology consultancy activitiesCombined office administrative service activitiesOther business support service activities n.e.c.
Accounts Submitted 11 Oct 2024
Confirmation Statement Submitted 18 Mar 2025
Net assets £-6.66M £7.07M 2023 year on year
Total assets £130.17M £129.72M 2023 year on year
Total Liabilities £136.84M £136.79M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (London)

110 Southwark St, London SE1 0SU

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£6.66M

Decreased by £7.07M (-1724%)

Total Liabilities

£136.84M

Increased by £136.79M (+333400%)

Turnover

£255.96M

Increased by £255.96M (+5223614%)

Employees

1409

Debt Ratio

105%

Increased by 96 (+1067%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 5 resigned
Status
Chloe Sascha Jane ChambersDirectorBritishEngland4914 Aug 2024Active
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active
Michael Hugh McgovernDirectorBritishScotland4529 Sept 2023Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) 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

Group Structure

Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
BAE SYSTEMS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18View(2 pages)
18 Dec 2024OfficersTermination of Ann-Louise Holding as director on 2024-12-18View(1 page)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(55 pages)
24 Sept 2024OfficersTermination of Elizabeth Anne Pollard as director on 2024-09-19View(1 page)
18 Mar 2025 Confirmation Statement

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

6 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2024-12-18

18 Dec 2024 Officers

Termination of Ann-Louise Holding as director on 2024-12-18

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Sept 2024 Officers

Termination of Elizabeth Anne Pollard as director on 2024-09-19

Recent Activity

Latest Activity

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

11 months ago on 18 Mar 2025

Appointment of Katherine Alexandra Prior as director on 2024-12-18

1 years ago on 6 Jan 2025

Termination of Ann-Louise Holding as director on 2024-12-18

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Termination of Elizabeth Anne Pollard as director on 2024-09-19

1 years ago on 24 Sept 2024