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Bae Systems Surface Ships International Limited

Bae Systems Surface Ships International Limited is an active company incorporated on 25 February 2002 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships International Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04380304
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 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 PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in Scotland • Born in Nov 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Surface Ships (Projects) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Overseas) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems (Projects) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.35M
Same as previous period
Total Liabilities
-£1.98M
Decreased by £24K (-1%)
Net Assets
£36.37M
Increased by £24K (0%)
Debt Ratio (%)
5%
Decreased by 0.06% (-1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
23 Days Ago on 14 Aug 2025
Katherine Alexandra Prior Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Sir Simon Robert Lister Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Claire Frances Campbell Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Director's details changed for Sir Simon Robert Lister on 4 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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