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International Military Sales Limited

International Military Sales Limited is an active company incorporated on 4 September 1990 with the registered office located in Camberley, Surrey. International Military Sales Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02536529
Private limited company
Age
35 years
Incorporated 4 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 9 years 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
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years 1 month ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1969
Bae Systems Global Combat Systems Munitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Project Services Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Global Combat Systems Munitions Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Deployed Systems Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Dividend Training Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Surface Ships Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£185K
Increased by £34K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £298K (+37%)
Total Liabilities
-£987K
Increased by £339K (+52%)
Net Assets
£118K
Decreased by £41K (-26%)
Debt Ratio (%)
89%
Increased by 9.02% (+11%)
Latest Activity
Michael Andrew Clarke Resigned
1 Month Ago on 2 Dec 2025
Glynn Edward Patrick Plant Resigned
1 Month Ago on 2 Dec 2025
Mr Scott William Jamieson Appointed
1 Month Ago on 2 Dec 2025
Ms Rebecca Margaret Peagram Appointed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
5 Months Ago on 31 Jul 2025
Anthony Clarke Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Michael Andrew Clarke as a director on 2 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Glynn Edward Patrick Plant as a director on 2 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Scott William Jamieson as a director on 2 December 2025
Submitted on 4 Dec 2025
Appointment of Ms Rebecca Margaret Peagram as a director on 2 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
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