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Saab UK Ltd
Saab UK Ltd is an active company incorporated on 18 May 1983 with the registered office located in London, Greater London. Saab UK Ltd was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01724399
Private limited company
Age
42 years
Incorporated
18 May 1983
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
27 April 2025
(6 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Saab UK Ltd
Contact
Update Details
Address
2nd Floor Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on
6 Mar 2023
(2 years 8 months ago)
Previous address was
2nd Floor a Kinnaird House 1-4 Pall Mall East London SW1Y 5AU England
Companies in SW1Y 5AU
Telephone
020 30050480
Email
Unreported
Website
Saabgroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Andrew Neil Fraser
Director • Director • British • Lives in England • Born in May 1983 • Group Managing Director
Linda ANN Taylor
Director • British • Lives in UK • Born in Oct 1967
Andrew George Walton
Director • British • Lives in UK • Born in Dec 1954
Anna-Karin RosÉn
Director • Chief Operating Officer • Swedish • Lives in England • Born in May 1969
Christopher Martin Bruce
Director • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bear Systems Research Ltd
Mr Andrew Neil Fraser is a mutual person.
Active
Babcock Integrated Technology (Korea) Limited
Mr Andrew Neil Fraser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.42M
Increased by £5.82M (+104%)
Turnover
£40.8M
Increased by £9.07M (+29%)
Employees
163
Increased by 56 (+52%)
Total Assets
£60.31M
Increased by £46.34M (+332%)
Total Liabilities
-£34.21M
Increased by £28.81M (+534%)
Net Assets
£26.1M
Increased by £17.53M (+205%)
Debt Ratio (%)
57%
Increased by 18.08% (+47%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Bruce Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Anna-Karin Rosén Resigned
1 Year 2 Months Ago on 2 Sep 2024
Mrs Anna-Karin Rosén Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr. Andrew Neil Fraser Appointed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dean Anthony Rosenfield Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mrs Anna-Karin Rosén Appointed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Christopher Bruce as a director on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Anna-Karin Rosén as a director on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mrs Anna-Karin Rosén on 17 June 2024
Submitted on 25 Jun 2024
Appointment of Mr. Andrew Neil Fraser as a director on 17 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 7 May 2024
Appointment of Mrs Anna-Karin Rosén as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Dean Anthony Rosenfield as a director on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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