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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.
Status
Active
Active since incorporation
Company No
01724399
Private limited company
Age
42 years
Incorporated 18 May 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 6 Mar 2023 (2 years 10 months ago)
Previous address was 2nd Floor a Kinnaird House 1-4 Pall Mall East London SW1Y 5AU England
Telephone
020 30050480
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1968
Director • Vice President, Head Of Business Support • British • Lives in UK • Born in Oct 1967
Director • Group Managing Director • British • Lives in England • Born in May 1983
Secretary
Saab AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bear Systems Research Ltd
Mr Andrew Neil Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Decreased by £7.01M (-61%)
Turnover
£58.8M
Increased by £17.99M (+44%)
Employees
228
Increased by 65 (+40%)
Total Assets
£67.11M
Increased by £6.81M (+11%)
Total Liabilities
-£35.02M
Increased by £812K (+2%)
Net Assets
£32.09M
Increased by £5.99M (+23%)
Debt Ratio (%)
52%
Decreased by 4.54% (-8%)
Latest Activity
Andrew George Walton Resigned
25 Days Ago on 17 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Christopher Bruce Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Anna-Karin Rosén Resigned
1 Year 4 Months Ago on 2 Sep 2024
Mrs Anna-Karin Rosén Details Changed
1 Year 6 Months Ago on 17 Jun 2024
Mr. Andrew Neil Fraser Appointed
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Dean Anthony Rosenfield Resigned
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Andrew George Walton as a director on 17 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
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
Repayment History
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