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Leidos Innovations UK Group Limited

Leidos Innovations UK Group Limited is an active company incorporated on 12 September 2008 with the registered office located in Glasgow, City of Glasgow. Leidos Innovations UK Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348472
Private limited company
Scottish Company
Age
17 years
Incorporated 12 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
Skypark 1 8, Elliot Place
Glasgow
G3 8EP
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • British • Lives in Scotland • Born in Jul 1967
Director • Business Professional • British • Lives in Wales • Born in Sep 1964
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Leidos Innovations UK Ltd
Brendan Bernard Turley, Nigel Samuel Dougherty, and 4 more are mutual people.
Active
Leidos Europe, Limited
Nigel Samuel Dougherty, Eric Alan Freeman, and 1 more are mutual people.
Active
Leidos Supply, Limited
Nigel Samuel Dougherty, Eric Alan Freeman, 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 (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
£67.57M
Same as previous period
Total Liabilities
-£1.49M
Same as previous period
Net Assets
£66.08M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Eric Alan Freeman Resigned
7 Months Ago on 27 Mar 2025
Mr Adam Oliver Clarke Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jerald S Howe, Jr. Resigned
1 Year 7 Months Ago on 1 Apr 2024
Daniel J. Antal Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Alison Jane Noon-Jones Appointed
1 Year 9 Months Ago on 7 Feb 2024
Eric Alan Freeman Appointed
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Eric Alan Freeman as a director on 27 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Adam Oliver Clarke as a director on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 2 Oct 2024
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
Appointment of Ms Alison Jane Noon-Jones as a director on 7 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Carly Elizabeth Kimball as a director on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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