CompanyTrack
B

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Active London

Human resources provision and management of human resources functions

115 employees Website
Safety and security Human resources provision and management of human resources functionsDefence activities
B

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Human resources provision and management of human resources functions

Founded 17 Feb 2021 Active London, United Kingdom 115 employees baesystems.com
Safety and security Human resources provision and management of human resources functionsDefence activities
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £1.30M £168.00K 2024 year on year
Total assets £7.47M £1.72M 2024 year on year
Total Liabilities £6.16M £1.55M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Office (London)

110 Southwark St, London SE1 0SU

Credit Report

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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 (2021–2024)

Cash in Bank

£4.91M

Increased by £1.39M (+40%)

Net Assets

£1.30M

Increased by £168.00k (+15%)

Total Liabilities

£6.16M

Increased by £1.55M (+34%)

Turnover

£7.84M

Increased by £2.33M (+42%)

Employees

115

Increased by 110 (+2200%)

Debt Ratio

83%

Increased by 3 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2021200,000£200k£1

Officers

Officers

2 active 4 resigned
Status
Lorraine Mary GregsonDirectorBritishUnited Kingdom5729 Jul 2025Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown17 Feb 2021Active

Shareholders

Shareholders (1)

Bae Systems Strategic Aerospace Services Wll
100.0%
200,1004 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems (overseas Holdings) Limited

United Kingdom

Active
Notified 17 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-thani

Qatari

Active
Notified 17 Feb 2021
Residence Qatar
DOB January 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025OfficersTermination of Richard Glen Twinn as director on 2025-07-28View(1 page)
26 Aug 2025OfficersAppointment of Lorraine Mary Gregson as director on 2025-07-29View(2 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(4 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
26 Aug 2025 Officers

Termination of Richard Glen Twinn as director on 2025-07-28

26 Aug 2025 Officers

Appointment of Lorraine Mary Gregson as director on 2025-07-29

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Richard Glen Twinn as director on 2025-07-28

5 months ago on 26 Aug 2025

Appointment of Lorraine Mary Gregson as director on 2025-07-29

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 4 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024