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Bae Systems (Oman) Limited

Bae Systems (Oman) Limited is an active company incorporated on 7 December 1995 with the registered office located in Camberley, Surrey. Bae Systems (Oman) Limited was registered 29 years ago.
Status
Active
Active since 14 years ago
Company No
03135337
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • VP Bae Systems Oman • British • Lives in UK • Born in Aug 1968
Director • Programme Director International (E&I) • British • Lives in UK • Born in Jan 1984
Director • English • Lives in England • Born in Oct 1974
Director • Programme Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems (Projects) Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited is a mutual person.
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
£44.74M
Decreased by £33.83M (-43%)
Employees
27
Decreased by 44 (-62%)
Total Assets
£31.98M
Decreased by £10.5M (-25%)
Total Liabilities
-£22.31M
Decreased by £11.26M (-34%)
Net Assets
£9.67M
Increased by £764K (+9%)
Debt Ratio (%)
70%
Decreased by 9.27% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Anthony Clarke Resigned
1 Month Ago on 24 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Michael Swales Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr David Graham Tindall Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Gaskell Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Michael Swales as a director on 22 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Director's details changed for Matthew James Williamson on 4 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr David Gaskell on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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