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Elbit Systems UK Limited
Elbit Systems UK Limited is an active company incorporated on 24 September 2004 with the registered office located in London, Greater London. Elbit Systems UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05241591
Private limited company
Age
21 years
Incorporated
24 September 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
16 days 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 Elbit Systems UK Limited
Contact
Update Details
Address
77 Kingsway
London
WC2B 6SR
England
Address changed on
3 May 2023
(2 years 5 months ago)
Previous address was
Companies in WC2B 6SR
Telephone
02032069400
Email
Unreported
Website
Elbitsystems-uk.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin Clifford St John Fausset
Director • British • Lives in UK • Born in Feb 1957
Joseph Gaspar
Director • Israeli • Lives in Israel • Born in May 1948
Sir Simon John Bollom
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1960
Mark William Poffley
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1960
Yaacov Kagan
Director • Israeli • Lives in Israel • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instro Precision Limited
Martin Clifford St John Fausset is a mutual person.
Active
Esuk Aerospace And Simulation Limited
Martin Clifford St John Fausset is a mutual person.
Active
Affinity Flying Training Services Limited
Martin Clifford St John Fausset is a mutual person.
Active
Affinity Capital Works Limited
Martin Clifford St John Fausset is a mutual person.
Active
Affinity Flying Services Limited
Martin Clifford St John Fausset is a mutual person.
Active
Altus Advisory Limited
Sir Simon John Bollom is a mutual person.
Active
Universal Defence And Security Solutions Limited
Mark William Poffley is a mutual person.
Active
MPP Advisory Ltd
Mark William Poffley 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
£218K
Increased by £24K (+12%)
Turnover
£62.49M
Increased by £21.96M (+54%)
Employees
284
Increased by 18 (+7%)
Total Assets
£127.07M
Decreased by £24.4M (-16%)
Total Liabilities
-£78.2M
Decreased by £22.17M (-22%)
Net Assets
£48.87M
Decreased by £2.23M (-4%)
Debt Ratio (%)
62%
Decreased by 4.73% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 8 Oct 2025
Mark William Poffley Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Sir Simon John Bollom Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Yaacov Kagan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Joseph Gaspar Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 8 Oct 2025
Termination of appointment of Mark William Poffley as a director on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Sir Simon John Bollom as a director on 1 May 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Yaacov Kagan as a director on 1 July 2024
Submitted on 2 Sep 2024
Termination of appointment of Joseph Gaspar as a director on 1 July 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 28 Sep 2023
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Repayment History
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