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Leidos Innovations UK Ltd

Leidos Innovations UK Ltd is an active company incorporated on 25 July 1988 with the registered office located in Glasgow, City of Glasgow. Leidos Innovations UK Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC112421
Private limited company
Scottish Company
Age
37 years
Incorporated 25 July 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Skypark 1 8 Elliot Place
Glasgow
G3 8EP
Scotland
Same address for the past 10 years
Telephone
01415537000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in Scotland • Born in Jul 1967
Director • Business Executive • American • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1980
Director • Business Professional • British • Lives in UK • Born in Jun 1981
Director • Executive VP • American • Lives in United States • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leidos Innovations UK Group Limited
Adam Oliver Clarke, Brendan Bernard Turley, and 4 more are mutual people.
Active
Leidos Europe, Limited
Adam Oliver Clarke, Nigel Samuel Dougherty, and 1 more are mutual people.
Active
Leidos Supply, Limited
Adam Oliver Clarke, Nigel Samuel Dougherty, and 1 more are mutual people.
Active
Flounce Limited
Brendan Bernard Turley is a mutual person.
Active
Leonardo UK Ltd
Adam Oliver Clarke is a mutual person.
Active
Al Noon Consulting Limited
Alison Noon-Jones is a mutual person.
Active
Transport For Wales
Alison Noon-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.87M
Increased by £4.28M (+21%)
Turnover
£167.78M
Increased by £21.95M (+15%)
Employees
996
Increased by 68 (+7%)
Total Assets
£123.84M
Increased by £11.55M (+10%)
Total Liabilities
-£71.05M
Increased by £15.21M (+27%)
Net Assets
£52.79M
Decreased by £3.66M (-6%)
Debt Ratio (%)
57%
Increased by 7.64% (+15%)
Latest Activity
Eric Alan Freeman Resigned
6 Months Ago on 27 Mar 2025
Mr Adam Oliver Clarke Appointed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Jerald S Howe, Jr. Resigned
1 Year 6 Months Ago on 1 Apr 2024
Daniel J. Antal Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Ms Alison Jane Noon-Jones Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Ms Alison Jane Noon-Jones Appointed
1 Year 8 Months Ago on 7 Feb 2024
Simon Fovargue Resigned
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Adam Oliver Clarke as a director on 27 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Eric Alan Freeman as a director on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Daniel J. Antal as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Ms Alison Jane Noon-Jones as a director on 7 February 2024
Submitted on 8 Feb 2024
Director's details changed for Ms Alison Jane Noon-Jones on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Eric Alan Freeman as a director on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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