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Leonardo UK Ltd
Leonardo UK Ltd is an active company incorporated on 25 September 1989 with the registered office located in London, Greater London. Leonardo UK Ltd was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02426132
Private limited company
Age
36 years
Incorporated
25 September 1989
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 January 2025
(9 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Leonardo UK Ltd
Contact
Update Details
Address
1 Eagle Place
St James's
London
SW1Y 6AF
England
Same address for the past
4 years
Companies in SW1Y 6AF
Telephone
01268823400
Email
Available in Endole App
Website
Uk.leonardocompany.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Nigel Colman
Director • Director • British • Lives in England • Born in Jan 1971
Mr Mark Wayne Hamilton
Director • British • Lives in Scotland • Born in Jun 1974
Mr Federico Bonaiuto
Director • Italian • Lives in Italy • Born in Apr 1969
Gian Piero Cutillo
Director • Italian • Lives in Italy • Born in Jan 1963
Adam Oliver Clarke
Director • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agustawestland Limited
Clive James Higgins is a mutual person.
Active
Agustawestland International Limited
Clive James Higgins is a mutual person.
Active
Fly Navy Heritage Trust Limited
Nigel Colman is a mutual person.
Active
ADS Group Limited
Clive James Higgins is a mutual person.
Active
Leidos Europe, Limited
Adam Oliver Clarke is a mutual person.
Active
Leidos Supply, Limited
Adam Oliver Clarke is a mutual person.
Active
Leidos Innovations UK Ltd
Adam Oliver Clarke is a mutual person.
Active
Leidos Innovations UK Group Limited
Adam Oliver Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.62M
Decreased by £4.75M (-23%)
Turnover
£2.34B
Increased by £83.43M (+4%)
Employees
8.44K
Increased by 663 (+9%)
Total Assets
£4.01B
Decreased by £102.66M (-2%)
Total Liabilities
-£2.14B
Increased by £143.29M (+7%)
Net Assets
£1.87B
Decreased by £245.95M (-12%)
Debt Ratio (%)
53%
Increased by 4.81% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Nigel Colman Appointed
7 Months Ago on 11 Mar 2025
Adam Oliver Clarke Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Andrea Campora Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Allan David Leggetter Appointed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Mr Federico Bonaiuto Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Nigel Colman as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Adam Oliver Clarke as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Allan David Leggetter as a director on 21 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Andrea Campora as a director on 21 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Appointment of Mr Marco De Fazio as a director on 14 July 2023
Submitted on 19 Jul 2023
Explore All Documents
Repayment History
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